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4pro Eyewear Nz Limited

Type: Nz Limited Company (Ltd)
9429034234280
NZBN
1789731
Company Number
Registered
Company Status
Current address
Flat 1, 15 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 18 Jul 2012

4Pro Eyewear Nz Limited, a registered company, was started on 17 Mar 2006. 9429034234280 is the number it was issued. This company has been managed by 2 directors: Michelle Kim Beach - an active director whose contract started on 17 Mar 2006,
Alan Graham Beach - an active director whose contract started on 17 Mar 2006.
Updated on 24 Dec 2017, our data contains detailed information about 1 address: Flat 1, 15 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered).
4Pro Eyewear Nz Limited had been using Flat 1, 52 Taharoto Road, Takapuna, Auckland as their registered address up until 18 Jul 2012.
Previous aliases used by the company, as we identified at BizDb, included: from 17 Mar 2006 to 21 Jun 2010 they were named Sport Optics Nz Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 12 shares (12 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 13 shares (13 per cent). Finally we have the 3rd share allotment (37 shares 37 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 1, 52 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Nov 2011 to 18 Jul 2012

Address: Unit 1, 15 Taharoto Road, Takapuna New Zealand

Registered & physical address used from 07 Dec 2009 to 09 Nov 2011

Address: 1 Sir Peter Blake Parade, Bayswater, Auckland

Registered & physical address used from 17 Mar 2006 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
50 Customhouse Quay
Wellington
Individual Michael Colin Seymour Mahina Bay
Eastbourne, Wellington

New Zealand
Individual Joanna Margaret Seymour Mahina Bay
Eastbourne, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 13
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
50 Customhouse Quay
Wellington
Individual Joanna Margaret Seymour Mahina Bay
Eastbourne, Wellington

New Zealand
Individual Michael Colin Seymour Mahina Bay
Eastbourne, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Michelle Kim Beach Takapuna

New Zealand
Shares Allocation #4 Number of Shares: 38
Individual Alan Graham Beach Takapuna

New Zealand
Directors

Michelle Kim Beach - Director

Appointment date: 17 Mar 2006

Address: 15 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Address used since 30 Nov 2009


Alan Graham Beach - Director

Appointment date: 17 Mar 2006

Address: 15 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Address used since 30 Nov 2009

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