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Eyespaw Limited

Type: NZ Limited Company (Ltd)
9429032963496
NZBN
2079517
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Unit 29, 151 Kitchener Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 26 Feb 2018
Unit 120, 105 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 14 Mar 2024

Eyespaw Limited, a registered company, was started on 22 Jan 2008. 9429032963496 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. The company has been managed by 2 directors: James Terence Wakelin - an active director whose contract began on 22 Jan 2008,
Penelope Ann Wakelin - an inactive director whose contract began on 22 Jan 2008 and was terminated on 31 Dec 2012.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 120, 105 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Eyespaw Limited had been using 1 Dolphin Drive, Whiritoa, Whangamata as their physical address up until 26 Feb 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1 Dolphin Drive, Whiritoa, Whangamata, 3691 New Zealand

Physical & registered address used from 11 Feb 2016 to 26 Feb 2018

Address #2: 31 Mareretu Avenue, Rd 4, Pukekohe, 2679 New Zealand

Physical & registered address used from 14 Mar 2014 to 11 Feb 2016

Address #3: 31 Mareretu Avenue, Patumahoe 2344 New Zealand

Registered & physical address used from 22 Jan 2008 to 14 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wakelin, Penelope Ann Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wakelin, James Terence Rosedale
Auckland
0632
New Zealand
Directors

James Terence Wakelin - Director

Appointment date: 22 Jan 2008

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 06 Mar 2024

Address: Pukekohe, 2340 New Zealand

Address used since 28 Feb 2017


Penelope Ann Wakelin - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 31 Dec 2012

Address: Patumahoe, New Zealand

Address used since 22 Jan 2008

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