Third Eye 2011 Limited, a registered company, was started on 01 Apr 2011. 9429031172011 is the number it was issued. "Surveillance system monitoring service" (business classification O771250) is how the company is categorised. The company has been run by 3 directors: Adrian Wayne Tayler - an active director whose contract began on 01 Apr 2011,
Adrian Tayler - an active director whose contract began on 01 Apr 2011,
Malinda Lesley Tayler - an active director whose contract began on 24 Jul 2012.
Last updated on 09 May 2025, our database contains detailed information about 3 addresses this company registered, namely: 236 Poraiti Road, Rd 2, Napier, 4182 (registered address),
236 Poraiti Road, Rd 2, Napier, 4182 (service address),
236 Poraiti Road, Rd 2, Napier, 4182 (shareregister address),
363 State Highway 5, Rd 2, Napier, 4182 (physical address) among others.
Third Eye 2011 Limited had been using 363 State Highway 5, Rd 2, Napier as their registered address up to 06 Dec 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 363 State Highway 5, Rd 2, Napier, 4182 New Zealand
Registered & service address used from 09 Dec 2016 to 06 Dec 2024
Address #2: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand
Registered & physical address used from 27 Nov 2012 to 09 Dec 2016
Address #3: 7 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 01 Apr 2011 to 27 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tayler, Adrian |
Rd 2 Napier 4182 New Zealand |
01 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tayler, Malinda Lesley |
Rd 2 Napier 4182 New Zealand |
26 Jul 2012 - |
Adrian Wayne Tayler - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Napier, 4182 New Zealand
Address used since 28 Nov 2024
Address: Rd 2, Napier, 4182 New Zealand
Address used since 07 Nov 2014
Adrian Tayler - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Napier, 4182 New Zealand
Address used since 07 Nov 2014
Malinda Lesley Tayler - Director
Appointment date: 24 Jul 2012
Address: Rd 2, Napier, 4182 New Zealand
Address used since 28 Nov 2024
Address: Rd 2, Napier, 4182 New Zealand
Address used since 07 Nov 2014
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