Eye Box Limited was incorporated on 11 Apr 2017 and issued a business number of 9429046059338. The registered LTD company has been run by 2 directors: Alex Buller - an active director whose contract started on 11 Apr 2017,
Sophie Buller - an active director whose contract started on 11 Apr 2017.
As stated in our information (last updated on 20 Mar 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Until 05 Jan 2018, Eye Box Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 118 shares are held by 3 entities, namely:
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122,
Buller, Sophie (a director) located at Havelock North, Havelock North postcode 4130,
Buller, Alex (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Buller, Alex - located at Havelock North, Havelock North.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Buller, Sophie, located at Havelock North, Havelock North (a director). Eye Box Limited is classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 11 Apr 2017 to 05 Jan 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
11 Apr 2017 - |
Director | Buller, Sophie |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2017 - |
Director | Buller, Alex |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Buller, Alex |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Buller, Sophie |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2017 - |
Alex Buller - Director
Appointment date: 11 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Apr 2017
Sophie Buller - Director
Appointment date: 11 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Apr 2017
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