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Third Eye 2011 Limited

Type: NZ Limited Company (Ltd)
9429031172011
NZBN
3326463
Company Number
Registered
Company Status
O771250
Industry classification code
Surveillance System Monitoring Service
Industry classification description
Current address
363 State Highway 5
Rd 2
Napier 4182
New Zealand
Physical address used since 09 Dec 2016
236 Poraiti Road
Rd 2
Napier 4182
New Zealand
Shareregister address used since 28 Nov 2024
236 Poraiti Road
Rd 2
Napier 4182
New Zealand
Registered & service address used since 06 Dec 2024

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%).

Addresses

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

Contact info
Www.thirdeye.net.nz
29 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tayler, Adrian Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tayler, Malinda Lesley Rd 2
Napier
4182
New Zealand
Directors

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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