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Eye Box Limited

Type: NZ Limited Company (Ltd)
9429046059338
NZBN
6263857
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 05 Jan 2018

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).

Addresses

Previous address

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 11 Apr 2017 to 05 Jan 2018

Financial Data

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
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
Director Buller, Sophie Havelock North
Havelock North
4130
New Zealand
Director Buller, Alex Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Buller, Alex Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Buller, Sophie Havelock North
Havelock North
4130
New Zealand
Directors

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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