Wandering Eyes Limited, a registered company, was registered on 19 Apr 2007. 9429033456829 is the NZ business number it was issued. The company has been managed by 3 directors: Kelly Anne Wallace - an active director whose contract began on 19 Apr 2007,
Kelly Anne Mcgrath - an active director whose contract began on 19 Apr 2007,
Barbara Jean Mcgrath - an active director whose contract began on 19 Apr 2007.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Seneca Court, Golflands, Auckland, 2013 (type: registered, physical).
Wandering Eyes Limited had been using 17 Roysfield Lane, Pakuranga, Manukau 2010 as their registered address up until 03 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 17 Roysfield Lane, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 26 Aug 2008 to 03 Aug 2015
Address: 17 Roysfield Lane, Pakuranga, Auckland
Physical & registered address used from 19 Apr 2007 to 26 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgrath, Barbara Jean |
Pakuranga Manukau 2010 2013 New Zealand |
19 Apr 2007 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Mcgrath, Kelly Anne |
Pakuranga Manukau 2013 New Zealand |
19 Apr 2007 - |
Kelly Anne Wallace - Director
Appointment date: 19 Apr 2007
Address: Queensland, 4879 Australia
Address used since 01 Apr 2016
Kelly Anne Mcgrath - Director
Appointment date: 19 Apr 2007
Address: Queensland, 4879 Australia
Address used since 01 Apr 2016
Barbara Jean Mcgrath - Director
Appointment date: 19 Apr 2007
Address: Golflands, Manukau, 2013 New Zealand
Address used since 24 Jul 2015
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