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Eye-fly Limited

Type: NZ Limited Company (Ltd)
9429030157866
NZBN
4524018
Company Number
Registered
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
43 Horomatangi Street
Taupo 3330
New Zealand
Physical & registered & service address used since 23 Jan 2020
43 Horomatangi Street
Taupo 3330
New Zealand
Postal & office address used since 03 Mar 2020

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.

Addresses

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

Contact info
heather@iles.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
heather@iles.co.nz
02 Apr 2019 Email
hq.eyefly.video
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 733
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
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
Shares Allocation #3 Number of Shares: 893
Entity (NZ Limited Company) Diosa Mago Trustee Limited
Shareholder NZBN: 9429030254923
Taupo
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 160
Entity (NZ Limited Company) Eye-fly Limited
Shareholder NZBN: 9429030157866
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 80
Director Young, Christopher John Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 633
Individual Curtis, John Paul Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Engelsman, Bart Glenview
Hamilton
3206
New Zealand
Shares Allocation #8 Number of Shares: 91
Individual Erstich, Sarah Waipahihi
Taupo
3330
New Zealand
Individual Laurence, Geoffrey Waipahihi
Taupo
3330
New Zealand
Individual Erstich, Evan Waipahihi
Taupo
3330
New Zealand
Shares Allocation #9 Number of Shares: 235
Director Bartley, Bruce Howard Taupo
3377
New Zealand
Shares Allocation #10 Number of Shares: 87
Director Brown, David Michael Taupo
Taupo
3330
New Zealand
Shares Allocation #11 Number of Shares: 2162
Director Bartley, Bruce Howard Taupo
3377
New Zealand
Shares Allocation #12 Number of Shares: 1503
Director Brown, David Michael Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, John Hugh Reginald Taupo
Taupo
3330
New Zealand
Individual Grierson Family Trust, Grierson Family Trust Taupo
Taupo
3330
New Zealand
Individual Ron Fyfe Family Trust, Ron Fyfe Family Trust Taupo
Taupo
3330
New Zealand
Individual Brown, Brown Family Trust Taupo
Taupo
3330
New Zealand
Individual Perfect, Timothy Robert Taupo
Taupo
3330
New Zealand
Individual Wilkins, Marcus Yardley Taupo
Taupo
3330
New Zealand
Individual Meadowbank Trust, Meadowbank Trust Taupo
Taupo
3330
New Zealand
Individual Hawkes, Ken And G M W Hawkes Taupo
Taupo
3330
New Zealand
Individual Smith, Frazer Denis Taupo
Taupo
3330
New Zealand
Individual Dick, Alan Andrew Taupo
Taupo
3330
New Zealand
Individual Greaves, Ian Dunbar Taupo
Taupo
3330
New Zealand
Individual Neumann, Warwick Taupo
Taupo
3330
New Zealand
Individual Tanner, Johanthan Harold Taupo
Taupo
3330
New Zealand
Individual Dorey Family Trust, Dorey Family Trust Taupo
Taupo
3330
New Zealand
Other Ea Fund 2 Limited Partnership Tauranga
Tauranga
3110
New Zealand
Directors

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

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