3Rd Eye Software Limited, a registered company, was registered on 17 Apr 2002. 9429036533114 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 3 directors: Michael Grant Perry - an active director whose contract started on 19 Aug 2003,
Glen Raymond Martyn - an inactive director whose contract started on 17 Apr 2002 and was terminated on 19 Aug 2003,
Bernard Pierre Lamusse - an inactive director whose contract started on 17 Apr 2002 and was terminated on 10 May 2002.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 4 The Peninsula, Huntington, Hamilton, 3210 (type: postal, office).
3Rd Eye Software Limited had been using C/- Mg Perry, 41 Montrose Cres, Hamilton as their registered address up to 29 Sep 2004.
Past names for the company, as we found at BizDb, included: from 17 Apr 2002 to 19 Aug 2003 they were called Rostrevor Three Limited.
A single entity controls all company shares (exactly 2000 shares) - Perry, Michael Grant - located at 3210, Huntington, Hamilton.
Principal place of activity
4 The Peninsula, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: C/- Mg Perry, 41 Montrose Cres, Hamilton
Registered & physical address used from 29 Oct 2003 to 29 Sep 2004
Address #2: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Registered & physical address used from 17 Apr 2002 to 29 Oct 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Perry, Michael Grant |
Huntington Hamilton New Zealand |
21 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamusse, Bernard Pierre |
Hamilton |
21 Oct 2003 - 21 Oct 2003 |
Individual | Martyn, Glen Raymond |
Hamilton |
21 Oct 2003 - 21 Oct 2003 |
Michael Grant Perry - Director
Appointment date: 19 Aug 2003
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Oct 2009
Glen Raymond Martyn - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 19 Aug 2003
Address: Hamilton,
Address used since 17 Apr 2002
Bernard Pierre Lamusse - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 10 May 2002
Address: Hamilton,
Address used since 17 Apr 2002
L&h Holding Limited
26 Gibbston Close
Np Consulting Limited
45 The Esplanade
Hussey Enterprises Limited
10 The Peninsula
Communication Rentals Limited
2 Peninsula Point
M & R Whitelaw Limited
2 Peninsula Point
Stategy Squared Limited
24 The Esplanade
Affinity Accounting Services Limited
64 Palliser Drive
Autonomy New Zealand Limited
1 Merlin Close
Da Silva Advisory Limited
15 The Esplanade
Dynamic Outcomes Limited
3 Azure Place
Quality Technical Consulting Limited
2 Ellsworth Place
Waiora Design Limited
16 Gibbston Close