Eyemind Nz Limited was started on 21 May 2001 and issued a number of 9429036902552. This registered LTD company has been managed by 2 directors: Claire Hammond - an active director whose contract started on 21 May 2001,
Craig Bennett - an active director whose contract started on 21 May 2001.
According to our database (updated on 09 Apr 2024), this company filed 1 address: 25C West Lynn Road, Titirangi, Auckland, 0604 (type: registered, physical).
Until 23 Aug 2018, Eyemind Nz Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bennett, Craig (an individual) located at Titirangi, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Hammond, Claire - located at Titirangi, Auckland.
Principal place of activity
25c West Lynn Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Physical & registered address used from 13 Oct 2011 to 23 Aug 2018
Address: C/-rust & Associates Ltd, 172b Railside Ave, Henderson, Auckland New Zealand
Registered & physical address used from 29 Aug 2006 to 13 Oct 2011
Address: 17a Connaught St, Blockhouse Bay, Auckland, New Zealand
Physical & registered address used from 07 Apr 2004 to 29 Aug 2006
Address: 12 Konini Rd, Greenlane, Auckland, New Zealand
Physical & registered address used from 21 May 2001 to 07 Apr 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bennett, Craig |
Titirangi Auckland New Zealand |
21 May 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hammond, Claire |
Titirangi Auckland New Zealand |
21 May 2001 - |
Claire Hammond - Director
Appointment date: 21 May 2001
Address: Titirangi, Auckand, 0604 New Zealand
Address used since 22 Aug 2006
Craig Bennett - Director
Appointment date: 21 May 2001
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Aug 2006
Flexible Kiwis Limited
16 Denehurst Drive
Notec Prime Limited
15 Denehurst Drive
Icon Building Systems Limited
19 Denehurst Drive
Walltech Construction Limited
19 Denehurst Drive
Dawes Management Services Limited
19 Denehurst Drive
T Source Limited
8 Denehurst Drive