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 29 May 2025, our database contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, service).
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%).
Other active addresses
Address #4: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 11 Oct 2024
Address #5: 2 Alderley Road, Mount Eden, Auckland, 1024 New Zealand
Service address used from 11 Oct 2024
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 17 Sep 2003 to 05 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Bayfield, Susan Edna |
Mt Eden Auckland |
17 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Bayfield, Mark |
Mt Eden Auckland |
17 Sep 2003 - |
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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