General information
Eye Level Marketing Limited
Type: NZ Limited Company (Ltd)9429037537999
New Zealand Business Number
968995
Company Number
Registered
Company Status
Eye Level Marketing Limited (issued a business number of 9429037537999) was registered on 19 Jul 1999. 5 addresess are in use by the company: Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Unit B 173 Neilson Street, Auckland, Auckland had been their physical address, up until 04 Dec 2018. Eye Level Marketing Limited used more aliases, namely: Dimock Limited from 19 Jul 1999 to 27 Feb 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Goodfood Group Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Ave, Auckland | Other (Address for Records) | 14 Aug 2000 |
| Unit B 173 Neilson Street, Onehunga, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 28 Mar 2018 |
| Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered & service | 04 Dec 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Allan Marshall
St Heliers, Auckland, 1071
Address used since 20 Sep 2023
Glendowie, Auckland, 1071
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
|
William Bruce Goodfellow
Auckland, 1050
Address used since 29 Mar 2016 |
Director | 19 Jul 1999 - 28 Dec 2020 |
|
Graeme Gordon Bairstow
Remuera, Auckland,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 12 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B 173 Neilson Street, Auckland, Auckland, 1061 | Physical & registered | 09 Apr 2018 - 04 Dec 2018 |
| 40 Anzac Avenue, Auckland | Registered | 13 Apr 2000 - 09 Apr 2018 |
| 40 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 40 Anzac Avenue, Auckland | Physical | 19 Jul 1999 - 09 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfood Group Limited Shareholder NZBN: 9429037543853 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
28 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler Gibpat Limited Shareholder NZBN: 9429038967856 Company Number: 552431 Entity |
Auckland |
19 Jul 1999 - 28 Nov 2017 |
|
Butler Gibpat Limited Shareholder NZBN: 9429038967856 Company Number: 552431 Entity |
19 Jul 1999 - 28 Nov 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Goodfood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 967639 |
| Country of origin | NZ |
| Address |
Unit B, 373 Neilson Street Onehunga Auckland 1061 |
Location
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