Eyecom Nz Limited

Eyecom Nz Limited was registered on 01 May 2002 and issued a number of 9429036516568. The registered LTD company has been run by 5 directors: Howard Haofeng Guan - an active director whose contract began on 15 Jan 2021,
Lingbo Guan - an inactive director whose contract began on 03 Mar 2006 and was terminated on 24 Mar 2021,
Qi Guan - an inactive director whose contract began on 26 Sep 2005 and was terminated on 07 Mar 2006,
Theo Ehlen - an inactive director whose contract began on 01 May 2002 and was terminated on 26 Sep 2005,
John Thomson - an inactive director whose contract began on 01 May 2002 and was terminated on 04 Feb 2005.
According to BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical).
Until 14 Oct 2008, Eyecom Nz Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address.
BizDb identified previous names for this company: from 01 May 2002 to 12 Aug 2002 they were named Smartwave Nz Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Guan, Howard Haofeng (a director) located at Glenfield, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Guan, Rocky - located at Glenfield, Auckland.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Thomson, John, located at Seatoun, Wellington (an individual).

Previous addresses

Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Registered & physical address used from 16 Mar 2006 to 14 Oct 2008

Address #2: 69 Gracefield Road, Seaview, Wellington

Registered address used from 04 Jan 2006 to 16 Mar 2006

Address #3: 69 Gracefield Road,, Seaview, , Wellington

Physical address used from 04 Jan 2006 to 16 Mar 2006

Address #4: Level 3, Dominion Building, 78 Victoria Street, Wellington

Physical address used from 26 Mar 2003 to 04 Jan 2006

Address #5: Level 3, Dominion Builidng, 78 Victoria Street, Wellington

Registered address used from 26 Mar 2003 to 04 Jan 2006

Address #6: C/- Jade Associates Ltd, 128 Featherston Street, Wellington, Nz

Registered & physical address used from 01 May 2002 to 26 Mar 2003

Howard Haofeng Guan - Director

Appointment date: 15 Jan 2021

Lingbo Guan - Director (Inactive)

Appointment date: 03 Mar 2006

Termination date: 24 Mar 2021

Qi Guan - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 07 Mar 2006

Theo Ehlen - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 26 Sep 2005

John Thomson - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 04 Feb 2005