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 04 Jun 2025), 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, 1 share is held by 1 entity, namely:
Buller, Sophie (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 3 shareholders, holds 98.33% shares (exactly 118 shares) and includes
Buller, Sophie - located at Havelock North, Havelock North,
Buller, Alex - located at Havelock North, Havelock North,
Hawkes Bay Nominees Limited - located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Buller, Alex, 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: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Buller, Sophie |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| 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 - |
| 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 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Buller, Alex |
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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