Four Eyes Media Limited, a registered company, was launched on 07 Dec 2012. 9429030420779 is the NZBN it was issued. "Commercial photography service" (ANZSIC M699110) is how the company has been categorised. The company has been supervised by 3 directors: Timothy James Luke Butler - an active director whose contract started on 07 Dec 2012,
Sean O'connor - an inactive director whose contract started on 07 Dec 2012 and was terminated on 02 Sep 2013,
Tessa Mcewing - an inactive director whose contract started on 07 Dec 2012 and was terminated on 04 Jul 2013.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Bayer Road, Rd 1, Warkworth, 0994 (type: registered, physical).
Four Eyes Media Limited had been using 11 Russell Road, Rd 2, Wainui as their physical address until 22 Mar 2022.
One entity controls all company shares (exactly 99 shares) - Butler, Timothy James Luke - located at 0994, Rd 1, Warkworth.
Previous addresses
Address: 11 Russell Road, Rd 2, Wainui, 0992 New Zealand
Physical & registered address used from 18 Jun 2019 to 22 Mar 2022
Address: 69 Young Access, Rd 2, Silverdale, 0992 New Zealand
Physical & registered address used from 06 Nov 2015 to 18 Jun 2019
Address: 376 Mangakura Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 12 Feb 2013 to 06 Nov 2015
Address: 850 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 07 Dec 2012 to 12 Feb 2013
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Director | Butler, Timothy James Luke |
Rd 1 Warkworth 0994 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcewing, Tessa |
Mangere Bridge Auckland 2022 New Zealand |
07 Dec 2012 - 28 Aug 2013 |
| Director | Sean O'connor |
Rd 3 Albany 0793 New Zealand |
07 Dec 2012 - 02 Sep 2013 |
| Director | Tessa Mcewing |
Mangere Bridge Auckland 2022 New Zealand |
07 Dec 2012 - 28 Aug 2013 |
| Individual | O'connor, Sean |
Rd 3 Albany 0793 New Zealand |
07 Dec 2012 - 02 Sep 2013 |
Timothy James Luke Butler - Director
Appointment date: 07 Dec 2012
Address: Rd 1, Warkworth, 0994 New Zealand
Address used since 17 Dec 2021
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 10 Jun 2019
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 05 Apr 2016
Sean O'connor - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 02 Sep 2013
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 20 Dec 2012
Tessa Mcewing - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 04 Jul 2013
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 07 Dec 2012
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