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Blue Eyes Limited

Type: NZ Limited Company (Ltd)
9429035766322
NZBN
1398747
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Blue Eyes Limited, a registered company, was incorporated on 17 Sep 2003. 9429035766322 is the number it was issued. The company has been run by 2 directors: Mark Bayfield - an active director whose contract began on 17 Sep 2003,
Susan Edna Bayfield - an active director whose contract began on 17 Sep 2003.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Blue Eyes Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 05 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 17 Sep 2003 to 05 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bayfield, Susan Edna Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 40
Individual Bayfield, Mark Mt Eden
Auckland
Directors

Mark Bayfield - Director

Appointment date: 17 Sep 2003

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 10 Jul 2015


Susan Edna Bayfield - Director

Appointment date: 17 Sep 2003

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 10 Jul 2015

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