Eyede Solutions Limited

Eyede Solutions Limited, a registered company, was registered on 17 May 2002. 9429036505401 is the NZ business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been classified. This company has been run by 12 directors: Ronald James Diack - an active director whose contract began on 25 Jan 2012,
Stuart Norman Mahan Brooker - an active director whose contract began on 01 Dec 2016,
Alan James Mckenzie - an active director whose contract began on 03 Feb 2020,
Richard Dawson Taylor - an active director whose contract began on 01 Jul 2020,
Mark Edward Hughes - an inactive director whose contract began on 28 Mar 2012 and was terminated on 01 Aug 2022.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Waiheke Street, Waikanae, 5036 (types include: shareregister, other).
Eyede Solutions Limited had been using 498-500 Hutt Road, Alicetown, Lower Hutt as their physical address up to 06 Oct 2020.
Previous names for the company, as we found at BizDb, included: from 17 May 2002 to 31 Mar 2011 they were called Eyede Management Software Limited.
A total of 1067275 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 65000 shares (6.09%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 179883 shares (16.85%). Lastly we have the 3rd share allocation (109200 shares 10.23%) made up of 1 entity.

Other active addresses

Address #4: 13 Waiheke Street, Waikanae Beach, Kapiti Coast, 5036 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 13 Feb 2022

Address #5: 13 Waiheke Street, Waikanae, 5036 New Zealand

Shareregister address used from 04 Sep 2023

Principal place of activity

2 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Previous addresses

Address #1: 498-500 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Dec 2012 to 06 Oct 2020

Address #2: 5 Bouverie Street, Petone, Lower Hutt New Zealand

Physical & registered address used from 05 Nov 2004 to 13 Dec 2012

Address #3: 425 Cuba Street, Petone

Physical & registered address used from 17 May 2002 to 05 Nov 2004

Previous Shareholders

Ultimate Holding Company

Ronald James Diack - Director

Appointment date: 25 Jan 2012

Stuart Norman Mahan Brooker - Director

Appointment date: 01 Dec 2016

Alan James Mckenzie - Director

Appointment date: 03 Feb 2020

Richard Dawson Taylor - Director

Appointment date: 01 Jul 2020

Mark Edward Hughes - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 01 Aug 2022

Nicholas Stephen Buck - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 06 Sep 2012

Wayne Edward Stemp - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 28 Mar 2012

Stuart Norman Mahan Brooker - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 07 Mar 2012

Derek Mckillop - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 07 Jul 2011

Timothy Peter Robinson - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 14 Mar 2006

Brent Graham Melhop - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 05 May 2005

Paul Wicksteed - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 05 May 2005