Eye Level Marketing Limited, a registered company, was incorporated on 19 Jul 1999. 9429037537999 is the NZ business identifier it was issued. This company has been run by 3 directors: Ralph Allan Marshall - an active director whose contract began on 16 Apr 2015,
William Bruce Goodfellow - an inactive director whose contract began on 19 Jul 1999 and was terminated on 28 Dec 2020,
Graeme Gordon Bairstow - an inactive director whose contract began on 19 Jul 1999 and was terminated on 12 Feb 2001.
Last updated on 01 May 2024, our database contains detailed information about 4 addresses the company uses, namely: Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 (service address),
Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 (physical address),
Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 (registered address) among others.
Eye Level Marketing Limited had been using Unit B 173 Neilson Street, Auckland, Auckland as their physical address until 04 Dec 2018.
Previous aliases used by the company, as we found at BizDb, included: from 19 Jul 1999 to 27 Feb 2015 they were called Dimock Limited.
One entity owns all company shares (exactly 1000 shares) - Goodfood Group Limited - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 05 Apr 2024
Previous addresses
Address #1: Unit B 173 Neilson Street, Auckland, Auckland, 1061 New Zealand
Physical & registered address used from 09 Apr 2018 to 04 Dec 2018
Address #2: 40 Anzac Avenue, Auckland New Zealand
Registered address used from 13 Apr 2000 to 09 Apr 2018
Address #3: 40 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 40 Anzac Avenue, Auckland New Zealand
Physical address used from 19 Jul 1999 to 09 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Goodfood Group Limited Shareholder NZBN: 9429037543853 |
Ellerslie Auckland 1051 New Zealand |
28 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Butler Gibpat Limited Shareholder NZBN: 9429038967856 Company Number: 552431 |
Auckland |
19 Jul 1999 - 28 Nov 2017 |
| Entity | Butler Gibpat Limited Shareholder NZBN: 9429038967856 Company Number: 552431 |
19 Jul 1999 - 28 Nov 2017 |
Ultimate Holding Company
Ralph Allan Marshall - Director
Appointment date: 16 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Sep 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Apr 2015
William Bruce Goodfellow - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 28 Dec 2020
Address: Auckland, 1050 New Zealand
Address used since 29 Mar 2016
Graeme Gordon Bairstow - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 12 Feb 2001
Address: Remuera, Auckland,
Address used since 19 Jul 1999
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