Eye Venture Limited (New Zealand Business Number 9429031463355) was started on 19 Jul 2010. 2 addresses are currently in use by the company: 22 Welland Place, Hillcrest, Auckland, 0627 (type: registered, physical). Flat 1, 196 East Coast Road, Forrest Hill, Auckland had been their physical address, up until 04 Jun 2015. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1250 shares (12.5 per cent of shares), namely:
Glanville Trustees Limited (an entity) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 7000 shares); it includes
Riverbank Trustees Limited (an entity) - located at Hillcrest, Auckland. Next there is the next group of shareholders, share allocation (1750 shares, 17.5%) belongs to 3 entities, namely:
O'callaghan, Paul Grant, located at Birkdale, Auckland (an individual),
Austin, Fiona May, located at Castor Bay, Auckland (an individual),
Austin, Paul Guthrie, located at Castor Bay, North Shore City (a director). "Product design service" (business classification M692365) is the classification the Australian Bureau of Statistics issued Eye Venture Limited. The Businesscheck data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Welland Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 04 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Francis William Austin
Rd 3, Albany, 0793
Address used since 19 Jul 2010
Rd 3, Albany, 0793
Address used since 12 Sep 2018 |
Director | 19 Jul 2010 - current |
Paul Guthrie Austin
Castor Bay, North Shore City, 0620
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
Mark Glanville Thompson
Glendene, Waitakere, 0602
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
Previous address | Type | Period |
---|---|---|
Flat 1, 196 East Coast Road, Forrest Hill, Auckland, 0620 | Physical & registered | 08 May 2014 - 04 Jun 2015 |
12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 28 Oct 2011 - 08 May 2014 |
12 Saturn Place, Rosedale, North Shore City, 0632 | Physical & registered | 19 Jul 2010 - 28 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Glanville Trustees Limited Shareholder NZBN: 9429032632910 Entity (NZ Limited Company) |
Glendene Auckland 0602 |
19 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Riverbank Trustees Limited Shareholder NZBN: 9429032035315 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
19 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
O'callaghan, Paul Grant Individual |
Birkdale Auckland 0626 |
23 Oct 2014 - current |
Austin, Fiona May Individual |
Castor Bay Auckland 0620 |
23 Oct 2014 - current |
Austin, Paul Guthrie Director |
Castor Bay North Shore City 0620 |
19 Jul 2010 - current |
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