General information

3rd Eye Software Limited

Type: NZ Limited Company (Ltd)
9429036533114
New Zealand Business Number
1204050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82469532
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

3Rd Eye Software Limited (issued an NZ business identifier of 9429036533114) was started on 17 Apr 2002. 5 addresess are in use by the company: 4 The Peninsula, Huntington, Hamilton, 3210 (type: postal, office). C/- Mg Perry, 41 Montrose Cres, Hamilton had been their registered address, up to 29 Sep 2004. 3Rd Eye Software Limited used other names, namely: Rostrevor Three Limited from 17 Apr 2002 to 19 Aug 2003. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Perry, Michael Grant (an individual) located at Huntington, Hamilton. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued 3Rd Eye Software Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
4 The Peninsula, Huntington, Hamilton, 3210 Registered & physical & service 29 Sep 2004
4 The Peninsula, Huntington, Hamilton, 3210 Postal & office & delivery 28 Oct 2019
Contact info
64 7 8547791
Phone (Phone)
mgperry.hamilton@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Grant Perry
Huntington, Hamilton, 3210
Address used since 29 Oct 2009
Director 19 Aug 2003 - current
Glen Raymond Martyn
Hamilton,
Address used since 17 Apr 2002
Director 17 Apr 2002 - 19 Aug 2003
Bernard Pierre Lamusse
Hamilton,
Address used since 17 Apr 2002
Director 17 Apr 2002 - 10 May 2002
Addresses
Principal place of activity
4 The Peninsula , Huntington , Hamilton , 3210
Previous address Type Period
C/- Mg Perry, 41 Montrose Cres, Hamilton Registered & physical 29 Oct 2003 - 29 Sep 2004
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Registered & physical 17 Apr 2002 - 29 Oct 2003
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Perry, Michael Grant
Individual
Huntington
Hamilton
21 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Lamusse, Bernard Pierre
Individual
Hamilton
21 Oct 2003 - 21 Oct 2003
Martyn, Glen Raymond
Individual
Hamilton
21 Oct 2003 - 21 Oct 2003
Location
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