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General information

Eyecom NZ Limited

Type: NZ Limited Company (Ltd)
9429036516568
New Zealand Business Number
1207088
Company Number
Registered
Company Status

Eyecom Nz Limited (issued a New Zealand Business Number of 9429036516568) was launched on 01 May 2002. 4 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, up to 14 Oct 2008. Eyecom Nz Limited used other aliases, namely: Smartwave Nz Limited from 01 May 2002 to 12 Aug 2002. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
Guan, Howard Haofeng (a director) located at Glenfield, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Guan, Rocky (an individual) - located at Glenfield, Auckland. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Thomson, John, located at Seatoun, Wellington (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
Level 2, 4-6 Boston Road, Mt Eden, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 09 Mar 2006
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & physical & service 14 Oct 2008
Last updated:
Directors
Name and Address Role Period
Howard Haofeng Guan
Glenfield, Auckland, 0627
Address used since 15 Jan 2021
Director 15 Jan 2021 - current
Lingbo Guan
Glenfield, Auckland, 0627
Address used since 22 Oct 2015
Director 03 Mar 2006 - 24 Mar 2021
Qi Guan
Times Square, Hong Kong,
Address used since 26 Sep 2005
Director 26 Sep 2005 - 07 Mar 2006
Theo Ehlen
Pinehaven, Wellington,
Address used since 01 May 2002
Director 01 May 2002 - 26 Sep 2005
John Thomson
Seatoun, Wellington,
Address used since 01 May 2002
Director 01 May 2002 - 04 Feb 2005
Addresses
Previous address Type Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland Registered & physical 16 Mar 2006 - 14 Oct 2008
69 Gracefield Road, Seaview, Wellington Registered 04 Jan 2006 - 16 Mar 2006
69 Gracefield Road,, Seaview, , Wellington Physical 04 Jan 2006 - 16 Mar 2006
Level 3, Dominion Building, 78 Victoria Street, Wellington Physical 26 Mar 2003 - 04 Jan 2006
Level 3, Dominion Builidng, 78 Victoria Street, Wellington Registered 26 Mar 2003 - 04 Jan 2006
C/- Jade Associates Ltd, 128 Featherston Street, Wellington, Nz Registered & physical 01 May 2002 - 26 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Guan, Howard Haofeng
Director 		Glenfield
Auckland
0627 		09 Apr 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Guan, Rocky
Individual 		Glenfield
Auckland
 01 May 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Thomson, John
Individual 		Seatoun
Wellington
 01 May 2002 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ehlen, Theo
Individual 		Pinehaven
Wellington
 01 May 2002 - current
Location
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