General information

Eye Venture Limited

Type: NZ Limited Company (Ltd)
9429031463355
New Zealand Business Number
3024740
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Glanville Trustees Limited
Shareholder NZBN: 9429032632910
Entity (NZ Limited Company)
Glendene
Auckland
0602
19 Jul 2010 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Riverbank Trustees Limited
Shareholder NZBN: 9429032035315
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
19 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1750
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
Location
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