General information
Blue Eyes Limited
Type: NZ Limited Company (Ltd)9429035766322
New Zealand Business Number
1398747
Company Number
Registered
Company Status
Blue Eyes Limited (issued an NZBN of 9429035766322) was registered on 17 Sep 2003. 6 addresess are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 05 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Bayfield, Susan Edna (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Bayfield, Mark (an individual) - located at Mt Eden, Auckland. Businesscheck's data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 05 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 11 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bayfield
Mt Eden, Auckland, 1024
Address used since 10 Jul 2015 |
Director | 17 Sep 2003 - current |
|
Susan Edna Bayfield
Mt Eden, Auckland, 1024
Address used since 10 Jul 2015 |
Director | 17 Sep 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 11 Oct 2024 |
| 2 Alderley Road, Mount Eden, Auckland, 1024 | Service | 11 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 17 Sep 2003 - 05 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayfield, Susan Edna Individual |
Mt Eden Auckland |
17 Sep 2003 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayfield, Mark Individual |
Mt Eden Auckland |
17 Sep 2003 - current |
Location
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