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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
18 Dec 2008 - |
| Individual | Michael Colin Seymour |
Mahina Bay Eastbourne, Wellington New Zealand |
18 Dec 2008 - |
| Individual | Joanna Margaret Seymour |
Mahina Bay Eastbourne, Wellington New Zealand |
18 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
18 Dec 2008 - |
| Individual | Joanna Margaret Seymour |
Mahina Bay Eastbourne, Wellington New Zealand |
18 Dec 2008 - |
| Individual | Michael Colin Seymour |
Mahina Bay Eastbourne, Wellington New Zealand |
18 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Individual | Michelle Kim Beach |
Takapuna New Zealand |
17 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 38 | |||
| Individual | Alan Graham Beach |
Takapuna New Zealand |
17 Mar 2006 - |
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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