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%).
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: 07 Aug 2023
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
Konings Ellis Limited
Withers Tsang
Healthy Heart Trustees Limited
24-26 Pollen Street
Staff Independent Trustees Limited
24-26 Pollen Street
Essence On St Heliers Limited
24-26 Pollen Street
Franks Investments Limited
24-26 Pollen Street
Strong Investments Limited
24-26 Pollen Street