Eyela Limited was started on 22 Apr 2015 and issued a number of 9429041706138. The registered LTD company has been run by 6 directors: Gavin Shane Clark - an active director whose contract began on 10 Mar 2022,
Nicholas Guy Thompson - an inactive director whose contract began on 06 Jul 2018 and was terminated on 13 Apr 2023,
Robert W. - an inactive director whose contract began on 26 Aug 2015 and was terminated on 10 Mar 2022,
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.
As stated in our database (last updated on 14 Mar 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Until 17 Feb 2022, Eyela Limited had been using 1 Ihumata Road, Milford, Auckland as their physical 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 1 group (1 sole shareholder). When considering the first group, 3600 shares are held by 1 entity, namely:
Clark Capital Limited (an entity) located at Milford, Auckland postcode 0620. Eyela Limited has been classified as "Software development service nec" (business classification M700050).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Feb 2022
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
Physical & registered address used from 22 Apr 2015 to 10 May 2017
Basic Financial info
Total number of Shares: 3600
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3600 | |||
| Entity (NZ Limited Company) | Clark Capital Limited Shareholder NZBN: 9429046107466 |
Milford Auckland 0620 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thompson Capital Limited Shareholder NZBN: 9429046107237 Company Number: 6276367 |
Kumeu 0810 New Zealand |
07 Sep 2018 - 13 Apr 2023 |
| Individual | Clark, Gavin Shane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Apr 2015 - 07 Sep 2018 |
| Entity | Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 |
Milford Auckland 0620 New Zealand |
22 Apr 2015 - 07 Sep 2018 |
| Entity | Idefigo Group Limited Shareholder NZBN: 9429032747874 Company Number: 2130946 |
Takapuna Auckland 0622 New Zealand |
25 Sep 2015 - 24 Feb 2022 |
| Entity | Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 |
Milford Auckland 0620 New Zealand |
22 Apr 2015 - 07 Sep 2018 |
| Individual | Thompson, Nicholas Guy |
Rd 1 Kumeu 0891 New Zealand |
22 Apr 2015 - 07 Sep 2018 |
| Entity | Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 |
253 Queen Street Auckland New Zealand |
25 Sep 2015 - 07 Aug 2019 |
| Entity | Idefigo Group Limited Shareholder NZBN: 9429032747874 Company Number: 2130946 |
Takapuna Auckland 0622 New Zealand |
25 Sep 2015 - 24 Feb 2022 |
| Entity | Idefigo Group Limited Shareholder NZBN: 9429032747874 Company Number: 2130946 |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2015 - 24 Feb 2022 |
| Entity | Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 |
253 Queen Street Auckland New Zealand |
25 Sep 2015 - 07 Aug 2019 |
| Entity | Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 |
Milford Auckland 0620 New Zealand |
22 Apr 2015 - 07 Sep 2018 |
| Entity | Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 |
Milford Auckland 0620 New Zealand |
22 Apr 2015 - 07 Sep 2018 |
Gavin Shane Clark - Director
Appointment date: 10 Mar 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Mar 2022
Nicholas Guy Thompson - Director (Inactive)
Appointment date: 06 Jul 2018
Termination date: 13 Apr 2023
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 06 Jul 2018
Robert W. - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 10 Mar 2022
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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