4Pro Eyewear Nz Limited, a registered company, was started on 17 Mar 2006. 9429034234280 is the number it was issued. "Sunglass mfg" (ANZSIC C241160) is how the company is classified. This company has been managed by 2 directors: Michelle Kim Beach - an active director whose contract started on 17 Mar 2006,
Alan Graham Beach - an inactive director whose contract started on 17 Mar 2006 and was terminated on 20 Aug 2024.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 17-19 Constellation Road, Rosedale, Auckland, 0632 (type: registered, service).
4Pro Eyewear Nz Limited had been using 7 Milford Road, Milfrod, Auckland as their registered address up until 06 Sep 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 17 Mar 2006 to 21 Jun 2010 they were named Sport Optics Nz Limited.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 13 shares (13 per cent). Finally we have the 3rd share allotment (12 shares 12 per cent) made up of 3 entities.
Previous addresses
Address #1: 7 Milford Road, Milfrod, Auckland, 0620 New Zealand
Registered address used from 28 Nov 2018 to 06 Sep 2019
Address #2: Flat 1, 15 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 18 Jul 2012 to 28 Nov 2018
Address #3: Flat 1, 52 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Nov 2011 to 18 Jul 2012
Address #4: Unit 1, 15 Taharoto Road, Takapuna New Zealand
Registered & physical address used from 07 Dec 2009 to 09 Nov 2011
Address #5: 1 Sir Peter Blake Parade, Bayswater, Auckland
Physical & registered address used from 17 Mar 2006 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Beach, Michelle Kim |
17-19 Constellation Drive, Rosedale Auckland 0632 New Zealand |
17 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
18 Dec 2008 - |
| Individual | Seymour, Joanna Margaret |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Dec 2008 - |
| Individual | Seymour, Michael Colin |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Seymour, Michael Colin |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Dec 2008 - |
| Individual | Seymour, Joanna Margaret |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Dec 2008 - |
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
18 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beach, Alan Graham |
17-19 Constellation Drive, Rosedale Auckland 0632 New Zealand |
17 Mar 2006 - 20 Nov 2024 |
| Individual | Beach, Alan Graham |
17-19 Constellation Drive, Rosedale Auckland 0632 New Zealand |
17 Mar 2006 - 20 Nov 2024 |
Michelle Kim Beach - Director
Appointment date: 17 Mar 2006
Address: 17-19 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Address used since 02 Jul 2024
Address: 15 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Address used since 30 Nov 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2019
Alan Graham Beach - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 20 Aug 2024
Address: 17-19 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Address used since 02 Jul 2024
Address: 15 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Address used since 30 Nov 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2019
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