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Then When Limited

Type: NZ Limited Company (Ltd)
9429030806146
NZBN
3717696
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
Q853230
Industry classification code
Optical Dispensing
Industry classification description
Current address
Level 4, 35 Robert St
Whangarei
Whangarei 0140
New Zealand
Registered & physical & service address used since 18 Oct 2021

Then When Limited was launched on 02 Feb 2012 and issued a business number of 9429030806146. The registered LTD company has been supervised by 1 director, named Craig Douglas Robertson - an active director whose contract began on 02 Feb 2012.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: Level 4, 35 Robert St, Whangarei, Whangarei, 0140 (category: registered, physical).
Up to 18 Oct 2021, Then When Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their registered address.
BizDb found previous aliases for this company: from 01 Feb 2012 to 30 Jun 2021 they were named Visualeyez Boutique Optometrists Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Robertson, Rachael (an individual) located at Rd 9, Whangarei postcode 0179,
Robertson, Craig (an individual) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Robertson, Rachael - located at Rd 9, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Craig, located at Rd 9, Whangarei (an individual). Then When Limited is classified as "Tour guide service" (business classification N722040).

Addresses

Principal place of activity

2 Cameron Street, Cbd, Whangarei, 0110 New Zealand


Previous address

Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Feb 2012 to 18 Oct 2021

Contact info
64 27 4815494
Phone
64 9 4389984
Phone
info@visualeyez.co.nz
Email
aotearoacraig@gmail.com
Email
No website
Website
www.visualeyez.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Robertson, Rachael Rd 9
Whangarei
0179
New Zealand
Individual Robertson, Craig Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Rachael Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Craig Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
9 Hunt Street
Whangarei
0110
New Zealand
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
9 Hunt Street
Whangarei
0110
New Zealand
Directors

Craig Douglas Robertson - Director

Appointment date: 02 Feb 2012

Address: Rd 9, Whangarei, 0179 New Zealand

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