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City Eye Specialists Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429032381245
NZBN
2212153
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Apr 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 13 Jun 2024

City Eye Specialists Asset Holdings Limited, a registered company, was started on 27 Feb 2009. 9429032381245 is the NZ business number it was issued. The company has been run by 3 directors: Sonya Bennett - an active director whose contract began on 27 Feb 2009,
Richard Hamilton Hart - an active director whose contract began on 27 Feb 2009,
Clairton Feitosa Feitosa De Souza - an active director whose contract began on 31 Oct 2017.
Updated on 07 May 2025, our data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
City Eye Specialists Asset Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 23 Apr 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 34 shares (34%). Finally we have the next share allotment (33 shares 33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 23 Apr 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Apr 2014 to 16 Jul 2014

Address #3: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 May 2013 to 30 Apr 2014

Address #4: 2/10 Wellington Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 15 May 2013 to 17 May 2013

Address #5: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2012 to 15 May 2013

Address #6: Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 New Zealand

Registered & physical address used from 08 Apr 2011 to 28 Mar 2012

Address #7: Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 27 Feb 2009 to 08 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) De Souza Medical Limited
Shareholder NZBN: 9429046028044
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Hart, Richard Hamilton Kingsland
Auckland
1021
New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand
Individual Bennett, Sonya Mount Albert
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Raj Trustees Limited
Shareholder NZBN: 9429041136188
Company Number: 5036741
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
52 Swanson Street
Auckland
1010
New Zealand
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
52 Swanson Street
Auckland
1010
New Zealand
Entity Raj Trustees Limited
Shareholder NZBN: 9429041136188
Company Number: 5036741
Directors

Sonya Bennett - Director

Appointment date: 27 Feb 2009

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 09 May 2013


Richard Hamilton Hart - Director

Appointment date: 27 Feb 2009

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 18 Jan 2017


Clairton Feitosa Feitosa De Souza - Director

Appointment date: 31 Oct 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Oct 2017

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