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R.o.eye Limited

Type: NZ Limited Company (Ltd)
9429041478592
NZBN
5492723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
25 Exmouth Street
Eden Terrace
Auckland 1021
New Zealand
Office & delivery address used since 09 Oct 2019
25 Exmouth Street
Eden Terrace
Auckland 1021
New Zealand
Physical & service address used since 24 Mar 2020
4a Amy Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 24 Mar 2020

R.o.eye Limited was incorporated on 05 Nov 2014 and issued an NZ business identifier of 9429041478592. The registered LTD company has been supervised by 2 directors: Gavin Male - an active director whose contract started on 18 Feb 2015,
Pamela Holmes - an inactive director whose contract started on 05 Nov 2014 and was terminated on 24 Feb 2015.
As stated in our data (last updated on 25 Apr 2024), this company uses 1 address: Po Box 8648, Newmarket, Auckland, 1149 (type: postal, registered).
Up to 24 Mar 2020, R.o.eye Limited had been using 13 Mark Edward Drive, Half Moon Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Global Compare Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. R.o.eye Limited is classified as "Internet advertising service" (business classification M694040).

Addresses

Other active addresses

Address #4: Po Box 8648, Symonds Street, Auckland, 1150 New Zealand

Postal address used from 08 Dec 2020

Address #5: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 21 Dec 2022

Address #6: Po Box 8648, Newmarket, Auckland, 1149 New Zealand

Postal address used from 13 Nov 2023

Principal place of activity

25 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 13 Mark Edward Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 17 Nov 2015 to 24 Mar 2020

Address #2: 1010/47 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Feb 2015 to 17 Nov 2015

Address #3: 73 Hebron Road, Waiake, Auckland, 0630 New Zealand

Physical & registered address used from 05 Nov 2014 to 26 Feb 2015

Contact info
64 21 08646020
08 Nov 2018 Phone
accounts@slice.digital
08 Dec 2020 nzbn-reserved-invoice-email-address-purpose
accounts@slice.digital
09 Oct 2019 Email
https://www.slice.digital
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Global Compare Group Limited
Shareholder NZBN: 9429047307131
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Julia Narnaa Rd 1
Glenbrook
2681
New Zealand
Individual Male, Gavin Ellerslie
Auckland
1051
New Zealand
Individual Male, Gavin Ellerslie
Auckland
1051
New Zealand
Individual Grace, Alex Foros Rd 1
Glenbrook
2681
New Zealand
Individual Grace, Alex Foros Rd 1
Glenbrook
2681
New Zealand
Individual Korneev, Aleksei Glenfield
Auckland
0629
New Zealand
Director Pamela Holmes Waiake
Auckland
0630
New Zealand
Individual Holmes, Pamela Waiake
Auckland
0630
New Zealand
Directors

Gavin Male - Director

Appointment date: 18 Feb 2015

Address: Panmure, Auckland, 1072 New Zealand

Address used since 14 Dec 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 May 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Dec 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Sep 2015


Pamela Holmes - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 24 Feb 2015

Address: Waiake, Auckland, 0630 New Zealand

Address used since 05 Nov 2014

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