Eye Venture Limited was started on 19 Jul 2010 and issued a New Zealand Business Number of 9429031463355. This registered LTD company has been managed by 3 directors: Francis William Austin - an active director whose contract started on 19 Jul 2010,
Paul Guthrie Austin - an active director whose contract started on 19 Jul 2010,
Mark Glanville Thompson - an active director whose contract started on 19 Jul 2010.
According to our data (updated on 15 Mar 2024), this company uses 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Up until 04 Jun 2015, Eye Venture Limited had been using Flat 1, 196 East Coast Road, Forrest Hill, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1250 shares are held by 1 entity, namely:
Glanville Trustees Limited (an entity) located at Glendene, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 7000 shares) and includes
Riverbank Trustees Limited - located at Hillcrest, Auckland.
The next share allocation (1750 shares, 17.5%) belongs to 3 entities, namely:
O'callaghan, Paul Grant, located at Birkdale, Auckland (an individual),
Austin, Fiona May, located at Castor Bay, Auckland (an individual),
Austin, Paul Guthrie, located at Castor Bay, North Shore City (a director). Eye Venture Limited was categorised as "Product design service" (ANZSIC M692365).
Previous addresses
Address: Flat 1, 196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 08 May 2014 to 04 Jun 2015
Address: 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Oct 2011 to 08 May 2014
Address: 12 Saturn Place, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 19 Jul 2010 to 28 Oct 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Glanville Trustees Limited Shareholder NZBN: 9429032632910 |
Glendene Auckland 0602 New Zealand |
19 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Entity (NZ Limited Company) | Riverbank Trustees Limited Shareholder NZBN: 9429032035315 |
Hillcrest Auckland 0627 New Zealand |
19 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 1750 | |||
| Individual | O'callaghan, Paul Grant |
Birkdale Auckland 0626 New Zealand |
23 Oct 2014 - |
| Individual | Austin, Fiona May |
Castor Bay Auckland 0620 New Zealand |
23 Oct 2014 - |
| Director | Austin, Paul Guthrie |
Castor Bay North Shore City 0620 New Zealand |
19 Jul 2010 - |
Francis William Austin - Director
Appointment date: 19 Jul 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Jul 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Sep 2018
Paul Guthrie Austin - Director
Appointment date: 19 Jul 2010
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 19 Jul 2010
Mark Glanville Thompson - Director
Appointment date: 19 Jul 2010
Address: Glendene, Waitakere, 0602 New Zealand
Address used since 19 Jul 2010
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