Eye-Fly Limited, a registered company, was incorporated on 01 Jul 2013. 9429030157866 is the number it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company has been classified. This company has been managed by 5 directors: David Michael Brown - an active director whose contract began on 01 Jul 2013,
Bruce Howard Bartley - an active director whose contract began on 01 Jul 2013,
John Paul Curtis - an active director whose contract began on 02 Jul 2013,
Christopher John Young - an active director whose contract began on 21 Feb 2017,
William Francis Murphy - an inactive director whose contract began on 30 Sep 2016 and was terminated on 28 Mar 2017.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 43 Horomatangi Street, Taupo, 3330 (category: postal, office).
Eye-Fly Limited had been using 80 Lake Terrace, Taupo, Taupo as their physical address up until 23 Jan 2020.
A total of 7006 shares are allocated to 14 shareholders (12 groups). The first group includes 733 shares (10.46%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 409 shares (5.84%). Finally we have the next share allotment (893 shares 12.75%) made up of 1 entity.
Principal place of activity
Floor 1, 43 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 80 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 02 Apr 2019 to 23 Jan 2020
Address #2: 14 Ruapehu Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 01 Jul 2013 to 02 Apr 2019
Basic Financial info
Total number of Shares: 7006
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 733 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2016 - |
Shares Allocation #2 Number of Shares: 409 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
27 Sep 2016 - |
Shares Allocation #3 Number of Shares: 893 | |||
Entity (NZ Limited Company) | Diosa Mago Trustee Limited Shareholder NZBN: 9429030254923 |
Taupo Taupo 3330 New Zealand |
21 Apr 2016 - |
Shares Allocation #4 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Eye-fly Limited Shareholder NZBN: 9429030157866 |
Taupo 3330 New Zealand |
17 Dec 2014 - |
Shares Allocation #5 Number of Shares: 80 | |||
Director | Young, Christopher John |
Rainbow Point Taupo 3330 New Zealand |
24 Nov 2017 - |
Shares Allocation #6 Number of Shares: 633 | |||
Individual | Curtis, John Paul |
Richmond Heights Taupo 3330 New Zealand |
02 Jul 2013 - |
Shares Allocation #7 Number of Shares: 20 | |||
Individual | Engelsman, Bart |
Glenview Hamilton 3206 New Zealand |
12 Apr 2019 - |
Shares Allocation #8 Number of Shares: 91 | |||
Individual | Erstich, Sarah |
Waipahihi Taupo 3330 New Zealand |
12 Apr 2019 - |
Individual | Laurence, Geoffrey |
Waipahihi Taupo 3330 New Zealand |
12 Apr 2019 - |
Individual | Erstich, Evan |
Waipahihi Taupo 3330 New Zealand |
12 Apr 2019 - |
Shares Allocation #9 Number of Shares: 235 | |||
Director | Bartley, Bruce Howard |
Taupo 3377 New Zealand |
01 Jul 2013 - |
Shares Allocation #10 Number of Shares: 87 | |||
Director | Brown, David Michael |
Taupo Taupo 3330 New Zealand |
01 Jul 2013 - |
Shares Allocation #11 Number of Shares: 2162 | |||
Director | Bartley, Bruce Howard |
Taupo 3377 New Zealand |
01 Jul 2013 - |
Shares Allocation #12 Number of Shares: 1503 | |||
Director | Brown, David Michael |
Taupo Taupo 3330 New Zealand |
01 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, John Hugh Reginald |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Grierson Family Trust, Grierson Family Trust |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Ron Fyfe Family Trust, Ron Fyfe Family Trust |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Brown, Brown Family Trust |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Perfect, Timothy Robert |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Wilkins, Marcus Yardley |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Meadowbank Trust, Meadowbank Trust |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Hawkes, Ken And G M W Hawkes |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Smith, Frazer Denis |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Dick, Alan Andrew |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Greaves, Ian Dunbar |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Neumann, Warwick |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Tanner, Johanthan Harold |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Individual | Dorey Family Trust, Dorey Family Trust |
Taupo Taupo 3330 New Zealand |
14 May 2020 - 26 May 2020 |
Other | Ea Fund 2 Limited Partnership |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2016 - 16 Jan 2020 |
David Michael Brown - Director
Appointment date: 01 Jul 2013
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jul 2013
Bruce Howard Bartley - Director
Appointment date: 01 Jul 2013
Address: Taupo, 3377 New Zealand
Address used since 02 Mar 2018
Address: Taupo, 3330 New Zealand
Address used since 01 Jun 2016
John Paul Curtis - Director
Appointment date: 02 Jul 2013
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 02 Jul 2013
Christopher John Young - Director
Appointment date: 21 Feb 2017
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 21 Feb 2017
William Francis Murphy - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 28 Mar 2017
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 30 Sep 2016
Home & Lifestyle Construction Limited
Iles & Campbell Limited
Ruapehu Area Promotional Charitable Trust Board
C/o Jensen Waymouth Lawyers
Te Kowhai Ridge Residents Society Incorporated
Westerman Property Solutions Limited
Vasundhara Foods Limited
32 Roberts Street
Taupo District Chamber Of Commerce And Industry (incorporated)
Level 1
Destination Lake Taupo Trust
Level 1
Anti Virus And Encryption Centre Limited
11whakaruru Place
Automation Group Limited
1130 Pukaki Street
Hevday Logic Limited
233 Fencourt Road
Hevday Technologies Limited
233 Fencourt Road
Hydrofields Limited
9 Kea St
Ws Electronics Limited
23 Rakaia Way