General information

Eyeball Design Limited

Type: NZ Limited Company (Ltd)
9429034127117
New Zealand Business Number
1813428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Eyeball Design Limited (issued a New Zealand Business Number of 9429034127117) was incorporated on 10 May 2006. 5 addresess are in use by the company: 15 Nutsey Avenue, Northcote, Auckland, 0627 (type: physical, registered). Bds Chartered Accountants Limited, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 had been their physical address, up to 24 Jan 2012. Eyeball Design Limited used more aliases, namely: Eyeball Design Limited from 06 Jul 2007 to 22 Feb 2008, Simply Perfect Limited (10 May 2006 to 06 Jul 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Peterson, Lisa (an individual) located at Northcote, North Shore City, 0627. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Huntington, Scott (an individual) - located at Northcote, North Shore City, 0627. "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued Eyeball Design Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
15 Nutsey Avenue, Northcote, Auckland, 0627 Other (Address For Share Register) & shareregister & records (Address For Share Register) 16 Jan 2012
15 Nutsey Avenue, Northcote, Auckland, 0627 Physical & registered & service 24 Jan 2012
Contact info
64 21 766392
Phone (Phone)
eyeballdigitalnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lisa Peterson
Northcote, North Shore City,, 0627
Address used since 07 Sep 2006
Director 10 May 2006 - current
Scott Huntington
Northcote, Auckland, 0627
Address used since 15 Mar 2012
Director 15 Mar 2012 - current
Addresses
Principal place of activity
15 Nutsey Avenue , Northcote , Auckland , 0627
Previous address Type Period
Bds Chartered Accountants Limited, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Physical 28 Oct 2009 - 24 Jan 2012
Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 Registered 28 Oct 2009 - 24 Jan 2012
Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 Physical & registered 05 Jan 2009 - 28 Oct 2009
15 Nutsey Avenue, Northcote, North Shore City, 0627 Registered & physical 21 Aug 2008 - 05 Jan 2009
Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1411 Registered & physical 14 Aug 2008 - 21 Aug 2008
15 Nutsey Ave, Northcote, North Shore City, 0627 Registered & physical 14 Sep 2006 - 14 Aug 2008
903/2 Beach Rd, Auckland Central 1001, Nz Registered & physical 10 May 2006 - 14 Sep 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peterson, Lisa
Individual
Northcote
North Shore City, 0627
15 May 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Huntington, Scott
Individual
Northcote
North Shore City, 0627
15 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Lisa
Individual
Auckland Central 1001
Nz
10 May 2006 - 27 Jun 2010
Location
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