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Eyes And Ears Limited

Type: NZ Limited Company (Ltd)
9429041691663
NZBN
5666167
Company Number
Registered
Company Status
116519267
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Suite 2.2, 30 Saint Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Feb 2021
Suite 2.2, 30 Saint Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 07 Apr 2021

Eyes and Ears Limited, a registered company, was started on 07 Apr 2015. 9429041691663 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. The company has been managed by 1 director, named Calvin Alexander Lee Sang - an active director whose contract began on 07 Apr 2015.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 2.2, 30 Saint Benedicts Street, Eden Terrace, Auckland, 1010 (type: postal, office).
Eyes and Ears Limited had been using 6 Basque Road, Eden Terrace, Auckland as their physical address up until 11 Feb 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (97 shares 97 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 2.2, 30 Saint Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 6 Basque Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 04 May 2017 to 11 Feb 2021

Address #2: 85a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 07 Apr 2015 to 04 May 2017

Contact info
64 21 02739902
22 Apr 2020 Director
64 21 02224878
22 Apr 2020 Producer
info@eyesandears.co.nz
08 May 2019 Email
accounts@eyesandears.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
www.eyesandears.co.nz
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sang, Timothy Lee Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Mei Ling Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 97
Director Sang, Calvin Alexander Lee Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sang, Darryl Anthony Ellerslie
Auckland
1051
New Zealand
Directors

Calvin Alexander Lee Sang - Director

Appointment date: 07 Apr 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Apr 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Apr 2015

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 07 May 2019

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