Campuspecs Nz Limited was started on 15 Mar 2013 and issued a business number of 9429030317116. The registered LTD company has been managed by 3 directors: Nelson Pei Yung Lin - an active director whose contract started on 12 Apr 2017,
Pei Yung Lin - an active director whose contract started on 12 Apr 2017,
Chaohui Xia - an inactive director whose contract started on 15 Mar 2013 and was terminated on 13 Apr 2017.
According to the BizDb information (last updated on 04 Apr 2024), the company registered 3 addresses: Shop 8,X-Gallery,18-26 Wellesley Street, Cbd, Auckland, 1010 (office address),
Shop 8 X-Gallery,18-16 Wellesley Street, Cbd, Auckland, 1010 (postal address),
Shop 8 X-Gallery,18-16 Wellesley Street, Cbd, Auckland, 1010 (delivery address),
Shop 8 X-Gallery,18-16 Wellesley Street, Cbd, Auckland, 1010 (invoice address) among others.
Up to 13 Feb 2014, Campuspecs Nz Limited had been using 23 Halifax Ave, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Lin, Nelson Pei Yung (a director) located at Mount Roskill, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Teo, Chui Ying - located at Mount Roskill, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Teo, Yeet Chen, located at Mount Roskill, Auckland (an individual). Campuspecs Nz Limited was categorised as "Optometrist" (business classification Q853240).
Principal place of activity
Shop 8,x-gallery,18-26 Wellesley Street, Cbd, Auckland, 1010 New Zealand
Previous address
Address #1: 23 Halifax Ave, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 15 Mar 2013 to 13 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Lin, Nelson Pei Yung |
Mount Roskill Auckland 1041 New Zealand |
05 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Teo, Chui Ying |
Mount Roskill Auckland 1041 New Zealand |
12 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Teo, Yeet Chen |
Mount Roskill Auckland 1041 New Zealand |
05 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chaohui Xia |
West Xinming Rd. Danyang/jiangsu 212300 China |
15 Mar 2013 - 12 Apr 2017 |
| Individual | Xia, Chaohui |
West Xinming Rd. Danyang/jiangsu 212300 China |
15 Mar 2013 - 12 Apr 2017 |
Nelson Pei Yung Lin - Director
Appointment date: 12 Apr 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Apr 2018
Pei Yung Lin - Director
Appointment date: 12 Apr 2017
Address: Mount Roskil, Auckland, 1041 New Zealand
Address used since 12 Apr 2017
Chaohui Xia - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 13 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
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