Shortcuts

Eyespy 2020 Limited

Type: NZ Limited Company (Ltd)
9429034301906
NZBN
1768820
Company Number
Registered
Company Status
Current address
C/-young Read Woudberg
13 Mclean Street
Tauranga
Other address (Address for Records) used since 17 Feb 2006
C/-young Read Woudberg Ltd
13 Mclean Street
Tauranga
Other address (Address For Share Register) used since 01 Mar 2006
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

Eyespy 2020 Limited was started on 17 Feb 2006 and issued a number of 9429034301906. This registered LTD company has been supervised by 2 directors: Mark Allan Saunders - an active director whose contract started on 17 Feb 2006,
Penelope Jane Saunders - an inactive director whose contract started on 17 Feb 2006 and was terminated on 28 Mar 2006.
According to our database (updated on 19 Apr 2024), the company registered 3 addresses: 13 Mclean Street, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, 3110 (service address),
C/-Young Read Woudberg Ltd, 13 Mclean Street, Tauranga (other address) among others.
Up to 15 Sep 2020, Eyespy 2020 Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Saunders, Mark Allan (an individual) located at 25 Park Street, Tauranga.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Saunders, Penelope Jane - located at 25 Park Street, Tauranga.

Addresses

Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Mar 2006 to 15 Sep 2020

Address #2: C/-young Read Woudberg, 13 Mclean Street, Tauranga

Registered & physical address used from 17 Feb 2006 to 08 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Saunders, Mark Allan 25 Park Street
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Saunders, Penelope Jane 25 Park Street
Tauranga

New Zealand
Directors

Mark Allan Saunders - Director

Appointment date: 17 Feb 2006

Address: 25 Park Street, Tauranga, 3110 New Zealand

Address used since 29 Feb 2016


Penelope Jane Saunders - Director (Inactive)

Appointment date: 17 Feb 2006

Termination date: 28 Mar 2006

Address: Matua, Tauranga,

Address used since 17 Feb 2006

Nearby companies

Testament Investments Limited
Suite 3, 13 Mclean Street

In-out Limited
13 Mclean Street

Stoke Rentals Limited
13 Mclean Street

Developing Potential Limited
13 Mclean Street

M.d. Rural Limited
13 Mclean Street

Body Mechanics Personal Training Limited
13 Mclean Street