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Black Eyewear Limited

Type: NZ Limited Company (Ltd)
9429031344630
NZBN
3170126
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Jan 2022

Black Eyewear Limited, a registered company, was incorporated on 18 Oct 2010. 9429031344630 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is categorised. This company has been supervised by 3 directors: Lisa Maria Shearer - an active director whose contract began on 18 Oct 2010,
Sven Jon Ericson - an active director whose contract began on 18 Oct 2010,
David Lyall Gourlie - an inactive director whose contract began on 18 Oct 2010 and was terminated on 17 Jun 2014.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Black Eyewear Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address until 28 Jan 2022.
A total of 150 shares are allocated to 7 shareholders (4 groups). The first group includes 74 shares (49.33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.67%). Finally there is the 3rd share allotment (1 share 0.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 15 Oct 2012 to 28 Jan 2022

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 24 Sep 2012 to 28 Jan 2022

Address: Accountants, Level1, 55 Kilmore Street,, Christchurch, 8013 New Zealand

Registered address used from 18 Oct 2010 to 15 Oct 2012

Address: Accountants, Level1, 55 Kilmore Street,, Christchurch, 8013 New Zealand

Physical address used from 18 Oct 2010 to 24 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Individual Mcmanus, Kelly Ann Parklands
Christchurch
8083
New Zealand
Director Shearer, Lisa Maria Eden Terrace
Auckland
1024
New Zealand
Entity (NZ Limited Company) Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ericson, Sven Jon Eden Terrace
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shearer, Lisa Maria Eden Terrace
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 74
Director Ericson, Sven Jon Eden Terrace
Auckland
1024
New Zealand
Individual Ericson, Shona Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Lisa Marie Eden Terrace
Auckland
1024
New Zealand
Individual Gourlie, David Lyall Saint Heliers
Auckland
1071
New Zealand
Directors

Lisa Maria Shearer - Director

Appointment date: 18 Oct 2010

Address: Eden Terrace, Auckland, 1024 New Zealand

Address used since 20 Aug 2013


Sven Jon Ericson - Director

Appointment date: 18 Oct 2010

Address: Eden Terrace, Auckland, 1024 New Zealand

Address used since 20 Aug 2013


David Lyall Gourlie - Director (Inactive)

Appointment date: 18 Oct 2010

Termination date: 17 Jun 2014

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 18 Oct 2010

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