Eyefillet Design Limited, a registered company, was registered on 02 Jun 2011. 9429031071871 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been run by 2 directors: Ruth Mary Simpson - an active director whose contract started on 21 Mar 2022,
Gregory Scott Simpson - an inactive director whose contract started on 02 Jun 2011 and was terminated on 21 Mar 2022.
Last updated on 26 Aug 2024, BizDb's data contains detailed information about 1 address: 16 Churchouse Rd, Greenhithe, Auckland, 0632 (types include: registered, physical).
Eyefillet Design Limited had been using 16 Churchouse Rd, Greenhithe, Auckland as their physical address up to 16 May 2022.
A single entity controls all company shares (exactly 100 shares) - Simpson, Ruth Mary - located at 0632, Greenhithe, Auckland.
Principal place of activity
16 Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 16 Churchouse Rd, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 19 Feb 2018 to 16 May 2022
Address: 27 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 22 Jan 2018 to 19 Feb 2018
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 02 Jun 2011 to 22 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simpson, Ruth Mary |
Greenhithe Auckland 0632 New Zealand |
02 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Gregory Scott |
Greenhithe Auckland 0632 New Zealand |
02 Jun 2011 - 29 Apr 2022 |
Ruth Mary Simpson - Director
Appointment date: 21 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Mar 2022
Gregory Scott Simpson - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 21 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jun 2011
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