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3rd Eye Software Limited

Type: NZ Limited Company (Ltd)
9429036533114
NZBN
1204050
Company Number
Registered
Company Status
82469532
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 The Peninsula
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 29 Sep 2004
4 The Peninsula
Huntington
Hamilton 3210
New Zealand
Postal & office & delivery address used since 28 Oct 2019

3Rd Eye Software Limited, a registered company, was registered on 17 Apr 2002. 9429036533114 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 3 directors: Michael Grant Perry - an active director whose contract started on 19 Aug 2003,
Glen Raymond Martyn - an inactive director whose contract started on 17 Apr 2002 and was terminated on 19 Aug 2003,
Bernard Pierre Lamusse - an inactive director whose contract started on 17 Apr 2002 and was terminated on 10 May 2002.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 4 The Peninsula, Huntington, Hamilton, 3210 (type: postal, office).
3Rd Eye Software Limited had been using C/- Mg Perry, 41 Montrose Cres, Hamilton as their registered address up to 29 Sep 2004.
Past names for the company, as we found at BizDb, included: from 17 Apr 2002 to 19 Aug 2003 they were called Rostrevor Three Limited.
A single entity controls all company shares (exactly 2000 shares) - Perry, Michael Grant - located at 3210, Huntington, Hamilton.

Addresses

Principal place of activity

4 The Peninsula, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address #1: C/- Mg Perry, 41 Montrose Cres, Hamilton

Registered & physical address used from 29 Oct 2003 to 29 Sep 2004

Address #2: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered & physical address used from 17 Apr 2002 to 29 Oct 2003

Contact info
64 7 8547791
31 Oct 2018 Phone
mgperry.hamilton@outlook.com
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Perry, Michael Grant Huntington
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamusse, Bernard Pierre Hamilton
Individual Martyn, Glen Raymond Hamilton
Directors

Michael Grant Perry - Director

Appointment date: 19 Aug 2003

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 29 Oct 2009


Glen Raymond Martyn - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 19 Aug 2003

Address: Hamilton,

Address used since 17 Apr 2002


Bernard Pierre Lamusse - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 10 May 2002

Address: Hamilton,

Address used since 17 Apr 2002

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