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Eyeball Design Limited

Type: NZ Limited Company (Ltd)
9429034127117
NZBN
1813428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
15 Nutsey Avenue
Northcote
Auckland 0627
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 16 Jan 2012
15 Nutsey Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 24 Jan 2012

Eyeball Design Limited, a registered company, was registered on 10 May 2006. 9429034127117 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. This company has been supervised by 2 directors: Lisa Peterson - an active director whose contract started on 10 May 2006,
Scott Huntington - an active director whose contract started on 15 Mar 2012.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Nutsey Avenue, Northcote, Auckland, 0627 (category: physical, registered).
Eyeball Design Limited had been using Bds Chartered Accountants Limited, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 as their physical address until 24 Jan 2012.
Former names for the company, as we found at BizDb, included: from 06 Jul 2007 to 22 Feb 2008 they were called Eyeball Design Limited, from 10 May 2006 to 06 Jul 2007 they were called Simply Perfect Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

15 Nutsey Avenue, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 28 Oct 2009 to 24 Jan 2012

Address #2: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 New Zealand

Registered address used from 28 Oct 2009 to 24 Jan 2012

Address #3: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141

Physical & registered address used from 05 Jan 2009 to 28 Oct 2009

Address #4: 15 Nutsey Avenue, Northcote, North Shore City, 0627

Registered & physical address used from 21 Aug 2008 to 05 Jan 2009

Address #5: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1411

Registered & physical address used from 14 Aug 2008 to 21 Aug 2008

Address #6: 15 Nutsey Ave, Northcote, North Shore City, 0627

Registered & physical address used from 14 Sep 2006 to 14 Aug 2008

Address #7: 903/2 Beach Rd, Auckland Central 1001, Nz

Registered & physical address used from 10 May 2006 to 14 Sep 2006

Contact info
64 21 766392
Phone
eyeballdigitalnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peterson, Lisa Northcote
North Shore City, 0627

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Huntington, Scott Northcote
North Shore City, 0627

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Lisa Auckland Central 1001
Nz
Directors

Lisa Peterson - Director

Appointment date: 10 May 2006

Address: Northcote, North Shore City,, 0627 New Zealand

Address used since 07 Sep 2006


Scott Huntington - Director

Appointment date: 15 Mar 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Mar 2012

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