Eathyr Limited, a registered company, was started on 16 Oct 2013. 9429030040441 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. The company has been supervised by 2 directors: Graehom Eathaniol Robson - an active director whose contract started on 02 Mar 2017,
Denise Emma Elizabeth Robson - an inactive director whose contract started on 16 Oct 2013 and was terminated on 01 May 2017.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 6/98 Anzac Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Eathyr Limited had been using 57 Upper Harbour Drive, Greenhithe, Auckland as their physical address until 18 Mar 2019.
Past names for this company, as we identified at BizDb, included: from 19 Nov 2019 to 18 Aug 2022 they were called Prima Donna Studio Limited, from 20 Apr 2015 to 19 Nov 2019 they were called Gemstone Nz Limited and from 29 Sep 2013 to 20 Apr 2015 they were called Nanogon Technologies Limited.
One entity controls all company shares (exactly 100 shares) - Robson, Graehom Eathaniol Mateus - located at 0622, Greenhithe, Auckland.
Principal place of activity
57 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 57 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 10 Mar 2017 to 18 Mar 2019
Address: 57a Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 16 Oct 2013 to 10 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Robson, Graehom Eathaniol Mateus |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tranter, William Peter |
Grafton Auckland 1010 New Zealand |
22 Nov 2017 - 28 Jul 2018 |
| Individual | Robson, Denise Emma Elizabeth |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2013 - 06 Aug 2017 |
| Director | Denise Emma Elizabeth Robson |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2013 - 06 Aug 2017 |
| Individual | Scott, Aidan Joseph |
Glenfield Auckland 0629 New Zealand |
06 Aug 2017 - 22 Nov 2017 |
Graehom Eathaniol Robson - Director
Appointment date: 02 Mar 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Mar 2019
Denise Emma Elizabeth Robson - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 01 May 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Mar 2017
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