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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peterson, Lisa |
Northcote North Shore City, 0627 New Zealand |
15 May 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Huntington, Scott |
Northcote North Shore City, 0627 New Zealand |
15 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Lisa |
Auckland Central 1001 Nz |
10 May 2006 - 27 Jun 2010 |
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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