General information

3rdeye Consulting Limited

Type: NZ Limited Company (Ltd)
9429035972396
New Zealand Business Number
1306171
Company Number
Registered
Company Status

3Rdeye Consulting Limited (New Zealand Business Number 9429035972396) was started on 06 Jun 2003. 2 addresses are currently in use by the company: 11 Ladies Mile, Remuera, Auckland, 1050 (type: registered, physical). Level 2, 6 Kingdon Street, Newmarket, Auckland had been their registered address, up to 29 Sep 2020. 3Rdeye Consulting Limited used more names, namely: Bowie Sive Limited from 15 Jul 2003 to 29 Aug 2003, Periscope Consulting Limited (06 Jun 2003 to 15 Jul 2003). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Sive, Sally Catherine (an individual) located at Remuera, Auckland 5. When considering the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Sive, Sally Catherine (an individual) - located at Remuera, Auckland 5,
Sive, Andrew Mark (an individual) - located at Remuera, Auckland 5,
Chambers, Shale (an individual) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Sive, Andrew Mark, located at Remuera, Auckland 5 (an individual). Our database was last updated on 24 Feb 2024.

Current address Type Used since
11 Ladies Mile, Remuera, Auckland, 1050 Registered & physical & service 29 Sep 2020
Directors
Name and Address Role Period
Andrew Mark Sive
Remuera, Auckland, 1050
Address used since 28 Jan 2010
Director 06 Jun 2003 - current
Sally Catherine Sive
Remuera, Auckland, 1050
Address used since 16 Jul 2004
Director 16 Jul 2004 - current
Michael Geoffrey Bowie
Newmarket,
Address used since 06 Jun 2003
Director 06 Jun 2003 - 16 Jul 2004
Addresses
Previous address Type Period
Level 2, 6 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 05 Sep 2003 - 29 Sep 2020
25 Belmont Terrace, Newmarket Registered & physical 06 Jun 2003 - 05 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Sive, Sally Catherine
Individual
Remuera
Auckland 5
06 Jun 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Sive, Sally Catherine
Individual
Remuera
Auckland 5
06 Jun 2003 - current
Sive, Andrew Mark
Individual
Remuera
Auckland 5
06 Jun 2003 - current
Chambers, Shale
Individual
Ponsonby
Auckland
06 Jun 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Sive, Andrew Mark
Individual
Remuera
Auckland 5
06 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Holmes, John Robin
Individual
Newmarket
06 Jun 2003 - 09 Nov 2004
Bowie, Barbara Jane
Individual
Newmarket
06 Jun 2003 - 09 Nov 2004
Bowie, Michael Geoffrey
Individual
Newmarket
06 Jun 2003 - 09 Nov 2004
Location
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