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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Mcmanus, Kelly Ann |
Parklands Christchurch 8083 New Zealand |
18 Oct 2010 - |
Director | Shearer, Lisa Maria |
Eden Terrace Auckland 1024 New Zealand |
19 May 2016 - |
Entity (NZ Limited Company) | Veritas (2006) Limited Shareholder NZBN: 9429034137048 |
Christchurch Central Christchurch 8013 New Zealand |
18 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ericson, Sven Jon |
Eden Terrace Auckland 1024 New Zealand |
18 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shearer, Lisa Maria |
Eden Terrace Auckland 1024 New Zealand |
19 May 2016 - |
Shares Allocation #4 Number of Shares: 74 | |||
Director | Ericson, Sven Jon |
Eden Terrace Auckland 1024 New Zealand |
18 Oct 2010 - |
Individual | Ericson, Shona |
Mount Pleasant Christchurch 8081 New Zealand |
18 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shearer, Lisa Marie |
Eden Terrace Auckland 1024 New Zealand |
18 Oct 2010 - 19 May 2016 |
Individual | Gourlie, David Lyall |
Saint Heliers Auckland 1071 New Zealand |
18 Oct 2010 - 27 Jun 2014 |
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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