Eyewear Design Limited

Eyewear Design Limited was incorporated on 01 Oct 1990 and issued a number of 9429000024457. This registered LTD company has been supervised by 5 directors: Stephanie Urlich - an active director whose contract started on 01 Oct 1990,
Max Grapengiesser - an active director whose contract started on 23 Nov 1994,
Max Grapengliesser - an active director whose contract started on 23 Nov 1994,
Peter Albert Lawson - an inactive director whose contract started on 01 Oct 1990 and was terminated on 30 Jul 2004,
Tanya May Lavas - an inactive director whose contract started on 01 Oct 1990 and was terminated on 18 Feb 1994.
According to our database (updated on 18 Apr 2024), the company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 24 Jun 2019, Eyewear Design Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 6000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Grapengiesser, Susanne Andrea (an individual) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 0.17% shares (exactly 10 shares) and includes
Urlich, Stephanie - located at Mt Albert, Auckland.
The third share allocation (2990 shares, 49.83%) belongs to 1 entity, namely:
Balmy Nights Investments Limited, located at Parnell, Auckland (an entity).

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2013 to 24 Jun 2019

Address #2: C/- Mabee Healstead & Kiddle Limited, Level 4, 70 Shortland Street, Auckland New Zealand

Physical address used from 09 Aug 2002 to 01 Mar 2013

Address #3: C- Mabee Healstead & Kiddle Limited, Level 4, 70 Shortland Street, Auckland New Zealand

Registered address used from 09 Aug 2002 to 01 Mar 2013

Address #4: 14 Hickory Avenue, Henderson, Auckland

Registered address used from 01 Jul 2000 to 09 Aug 2002

Address #5: Offices Of Arthur Cocks & Company, 14 Hickory Avenue, Henderson, Auckland

Physical address used from 17 Sep 1996 to 09 Aug 2002

Previous Shareholders

Stephanie Urlich - Director

Appointment date: 01 Oct 1990

Max Grapengiesser - Director

Appointment date: 23 Nov 1994

Max Grapengliesser - Director

Appointment date: 23 Nov 1994

Peter Albert Lawson - Director (Inactive)

Appointment date: 01 Oct 1990

Termination date: 30 Jul 2004

Tanya May Lavas - Director (Inactive)

Appointment date: 01 Oct 1990

Termination date: 18 Feb 1994