All 4 Eyes Limited, a registered company, was incorporated on 17 Apr 2012. 9429030720145 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. The company has been run by 2 directors: Pheng Chee Lee - an active director whose contract started on 17 Apr 2012,
Andrew Yan Feng Lee - an inactive director whose contract started on 17 Apr 2012 and was terminated on 19 Feb 2018.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 11, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (category: registered, physical).
All 4 Eyes Limited had been using 26 Dromoland Drive, Flat Bush, Auckland as their registered address up to 06 Apr 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Andrew Lee (a director) located at Epsom, Auckland postcode 1023,
Lee, Andrew Yan Feng (an individual) located at Flat Bush, Auckland postcode 2019.
Principal place of activity
Flat 4, 1a Golf Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 26 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 05 Apr 2017 to 06 Apr 2022
Address #2: 4/1a Golf Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 05 Apr 2013 to 05 Apr 2017
Address #3: 11/2 Bishop Dunn Place, Botany, Auckland, 2013 New Zealand
Physical & registered address used from 17 Apr 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Andrew Yan Feng Lee |
Epsom Auckland 1023 New Zealand |
17 Apr 2012 - |
Individual | Lee, Andrew Yan Feng |
Flat Bush Auckland 2019 New Zealand |
17 Apr 2012 - |
Pheng Chee Lee - Director
Appointment date: 17 Apr 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2017
Andrew Yan Feng Lee - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 19 Feb 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2017
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