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Eye Spy Security Limited

Type: NZ Limited Company (Ltd)
9429030471993
NZBN
4063298
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
22 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Dec 2014
Po Box 15092
Tauranga
Tauranga 3144
New Zealand
Postal address used since 28 Nov 2019

Eye Spy Security Limited was started on 31 Oct 2012 and issued a number of 9429030471993. The registered LTD company has been supervised by 1 director, named Paul Hodson - an active director whose contract started on 31 Oct 2012.
As stated in our database (last updated on 03 Mar 2024), this company uses 1 address: Po Box 15092, Tauranga, Tauranga, 3144 (types include: postal, physical).
Until 11 Dec 2014, Eye Spy Security Limited had been using 15 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Anderson, Liza (an individual) located at Wellington Central, Wellington postcode 6011,
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Hodson, Paul (an individual) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Anderson, Liza - located at Wellington Central, Wellington.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hodson, Paul, located at Wellington Central, Wellington (an individual). Eye Spy Security Limited is classified as "Security service" (business classification O771245).

Addresses

Previous address

Address #1: 15 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 31 Oct 2012 to 11 Dec 2014

Contact info
64 7 9297640
14 Nov 2018 Phone
liza@eyespysecurity.co.nz
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
liza@eyespysecurity.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Anderson, Liza Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Wellington Central
Wellington
6011
New Zealand
Individual Hodson, Paul Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Liza Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hodson, Paul Wellington Central
Wellington
6011
New Zealand
Directors

Paul Hodson - Director

Appointment date: 31 Oct 2012

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 12 Aug 2014

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