General information

Eye Box Limited

Type: NZ Limited Company (Ltd)
9429046059338
New Zealand Business Number
6263857
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Eye Box Limited (issued an NZBN of 9429046059338) was registered on 11 Apr 2017. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up to 05 Jan 2018. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122,
Buller, Sophie (a director) located at Havelock North, Havelock North postcode 4130,
Buller, Alex (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Buller, Alex (a director) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Buller, Sophie, located at Havelock North, Havelock North (a director). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Eye Box Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 05 Jan 2018
Directors
Name and Address Role Period
Alex Buller
Havelock North, Havelock North, 4130
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Sophie Buller
Havelock North, Havelock North, 4130
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4122 Physical & registered 11 Apr 2017 - 05 Jan 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Entity (NZ Limited Company)
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
11 Apr 2017 - current
Buller, Sophie
Director
Havelock North
Havelock North
4130
11 Apr 2017 - current
Buller, Alex
Director
Havelock North
Havelock North
4130
11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buller, Alex
Director
Havelock North
Havelock North
4130
11 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buller, Sophie
Director
Havelock North
Havelock North
4130
11 Apr 2017 - current
Location
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