Shortcuts

Wandering Eyes Limited

Type: NZ Limited Company (Ltd)
9429033456829
NZBN
1933046
Company Number
Registered
Company Status
Current address
6 Seneca Court
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Aug 2015

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).

Addresses

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

Contact info
64 9 5768608
13 Aug 2018 Phone
barbjmcgrath@gmail.com
13 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcgrath, Barbara Jean Pakuranga
Manukau 2010
2013
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Mcgrath, Kelly Anne Pakuranga
Manukau
2013
New Zealand
Directors

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

Nearby companies

Pinpoint Promotional Products Limited
6 Seneca Court

Bone-gibson Properties Limited
37 Golfland Drive

Casper It Limited
36a Golflands Drive

Gracious Enterprises Limited
18 Seneca Court

Blessings Limited
1/17 Seneca Court

Pakuranga Country Club Incorporated
199 Botany Road