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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | De Souza Medical Limited Shareholder NZBN: 9429046028044 |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Hart, Richard Hamilton |
Kingsland Auckland 1021 New Zealand |
27 Feb 2009 - |
| Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
04 Sep 2018 - |
| Individual | Bennett, Sonya |
Mount Albert Auckland 1022 New Zealand |
27 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Raj Trustees Limited Shareholder NZBN: 9429041136188 Company Number: 5036741 |
04 Sep 2018 - 04 Sep 2018 | |
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
52 Swanson Street Auckland 1010 New Zealand |
27 Feb 2009 - 04 Sep 2018 |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
04 Sep 2018 - 04 Sep 2018 |
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
52 Swanson Street Auckland 1010 New Zealand |
27 Feb 2009 - 04 Sep 2018 |
| Entity | Raj Trustees Limited Shareholder NZBN: 9429041136188 Company Number: 5036741 |
04 Sep 2018 - 04 Sep 2018 |
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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