General information
Eyre Time Investments Limited
Type: NZ Limited Company (Ltd)9429032751604
New Zealand Business Number
2129908
Company Number
Registered
Company Status
Eyre Time Investments Limited (NZBN 9429032751604) was started on 27 May 2008. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 18 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Thompson, Nerissa Louise (a director) located at Rd 1, Cust postcode 7471,
Thompson, Luke Michael (a director) located at Rd 1, Cust postcode 7471. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 18 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Michael Thompson
Rd 1, Cust, 7471
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Nerissa Louise Thompson
Rd 1, Cust, 7471
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Sylvia Ruth Thompson
Rd 1, Kaiapoi, 7691
Address used since 29 Sep 2009 |
Director | 27 May 2008 - 04 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 04 Apr 2016 - 18 Dec 2018 |
| Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Mar 2013 - 04 Apr 2016 |
| 67 Worcester Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 21 Feb 2012 - 20 Mar 2013 |
| 67 Worcester Street, Christchurch, 8013 | Registered & physical | 11 Feb 2011 - 21 Feb 2012 |
| 67 Worcester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 07 Sep 2010 - 11 Feb 2011 |
| C/-cunningham Taylor, 67 Worcester Boulevard, Christchurch | Physical & registered | 02 Jul 2009 - 07 Sep 2010 |
| Grant Thonrton, Accountants, 152 Fanshawe Street, Auckland 1140 | Registered & physical | 27 May 2008 - 02 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nerissa Louise Director |
Rd 1 Cust 7471 |
18 Dec 2020 - current |
|
Thompson, Luke Michael Director |
Rd 1 Cust 7471 |
18 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Sylvia Ruth Individual |
Unit 7 295 Blenheim Road Christchurch 8013 |
27 May 2008 - 18 Dec 2020 |
|
Mcrae, John Alexander Individual |
Unit 7 295 Blenheim Road Christchurch 8013 |
27 May 2008 - 18 Dec 2020 |
Location
Companies nearby
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Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |