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Eyela Limited

Type: Nz Limited Company (Ltd)
9429041706138
NZBN
5679387
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical address used since 26 Nov 2019

Eyela Limited was started on 22 Apr 2015 and issued a number of 9429041706138. The registered LTD company has been run by 5 directors: Robert W. - an active director whose contract began on 26 Aug 2015,
Nicholas Guy Thompson - an active director whose contract began on 06 Jul 2018,
Michael Robert Hartley - an inactive director whose contract began on 26 Aug 2015 and was terminated on 17 Jul 2019,
Nicholas Guy Thompson - an inactive director whose contract began on 22 Apr 2015 and was terminated on 06 Jul 2018,
Gavin Shane Clark - an inactive director whose contract began on 22 Apr 2015 and was terminated on 01 Oct 2015.
As stated in our database (last updated on 21 Jan 2020), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Until 26 Nov 2019, Eyela Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
BizDb found more names used by this company: from 14 Apr 2015 to 29 May 2015 they were named Cyclops Software Limited.
A total of 3600 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1800 shares are held by 1 entity, namely:
Idefigo Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 900 shares) and includes
Clark Capital Limited - located at Milford, Auckland.
The next share allotment (900 shares, 25%) belongs to 1 entity, namely:
Thompson Capital Limited, located at Milford, Auckland (an entity). Eyela Limited has been classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 10 May 2017 to 26 Nov 2019

Address: L1,111 Hurstmere Road, Takapuna, Auckland, 0632 New Zealand

Registered & physical address used from 22 Apr 2015 to 10 May 2017

Financial Data

Basic Financial info

Total number of Shares: 3600

Annual return filing month: July

Annual return last filed: 07 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Entity (NZ Limited Company) Idefigo Group Limited
Shareholder NZBN: 9429032747874
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Clark Capital Limited
Shareholder NZBN: 9429046107466
Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 900
Entity (NZ Limited Company) Thompson Capital Limited
Shareholder NZBN: 9429046107237
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rad4 Limited
Shareholder NZBN: 9429032898897
Company Number: 2096393
253 Queen Street
Auckland

New Zealand
Entity Thompson Trustee (2011) Limited
Shareholder NZBN: 9429031053075
Company Number: 3430191
Milford
Auckland
0620
New Zealand
Individual Nicholas Guy Thompson Rd 1
Kumeu
0891
New Zealand
Entity Gkc Trustees 2011 Limited
Shareholder NZBN: 9429030901421
Company Number: 3625751
Milford
Auckland
0620
New Zealand
Individual Gavin Shane Clark Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Robert W. - Director

Appointment date: 26 Aug 2015


Nicholas Guy Thompson - Director

Appointment date: 06 Jul 2018

Address: Rd 1, Waimauku, 0891 New Zealand

Address used since 06 Jul 2018


Michael Robert Hartley - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 17 Jul 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Aug 2015


Nicholas Guy Thompson - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 06 Jul 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 22 Apr 2015


Gavin Shane Clark - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 01 Oct 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Aug 2015

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