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By The Ears Limited

Type: Nz Limited Company (Ltd)
9429031204637
NZBN
3286828
Company Number
Registered
Company Status
H452010
Industry classification code
H452010 Bar - Licensed
Industry classification description
Current address
740 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 17 Oct 2011

By The Ears Limited, a registered company, was registered on 03 Mar 2011. 9429031204637 is the number it was issued. "H452010 Bar - licensed" (ANZSIC H452010) is how the company has been categorised. This company has been managed by 3 directors: Duncan Otto - an active director whose contract began on 04 Mar 2011,
Mark Alexander Flyger - an active director whose contract began on 28 Apr 2017,
Mark Flyger - an inactive director whose contract began on 03 Mar 2011 and was terminated on 30 Mar 2016.
Updated on 24 Jul 2019, the BizDb database contains detailed information about 1 address: 740 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
By The Ears Limited had been using 742 Victoria Street, Hamilton Central, Hamilton as their physical address up until 17 Oct 2011.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 742 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Mar 2011 to 17 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 12 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Duncan Otto Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mark Flyger Pembroke Street
Hamilton
3240
New Zealand
Director Mark Flyger Pembroke Street
Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Numeric Consulting Limited
Shareholder NZBN: 9429032999723
Company Number: 2067513
Entity Numeric Consulting Limited
Shareholder NZBN: 9429032999723
Company Number: 2067513
Directors

Duncan Otto - Director

Appointment date: 04 Mar 2011

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Sep 2014


Mark Alexander Flyger - Director

Appointment date: 28 Apr 2017

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 28 Apr 2017


Mark Flyger - Director (Inactive)

Appointment date: 03 Mar 2011

Termination date: 30 Mar 2016

Address: Pembroke Street, Hamilton, 3240 New Zealand

Address used since 26 Sep 2012

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