Eyestone Limited, a registered company, was started on 14 Mar 2006. 9429034239513 is the NZBN it was issued. "Eye examination - optometrist" (ANZSIC Q853220) is how the company was categorised. This company has been supervised by 3 directors: Gerlinde Augenstein - an active director whose contract began on 14 Mar 2006,
Sarah Maria Carmel Augenstein - an inactive director whose contract began on 01 Aug 2006 and was terminated on 01 Sep 2008,
Gerhard Augenstein - an inactive director whose contract began on 14 Mar 2006 and was terminated on 01 Aug 2006.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1, 78 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: delivery, physical).
Eyestone Limited had been using 78 Birkenhead Avenue, Birkenhead, Auckland as their physical address until 18 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Augenstein, Gerlinde - located at 0626, Browns Bay, Auckland.
Principal place of activity
Flat 1, 78 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 78 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 14 Mar 2006 to 18 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Augenstein, Gerlinde |
Browns Bay Auckland |
14 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Augenstein, Sarah Maria Carmel |
Notecote Auckland |
03 Mar 2007 - 03 Mar 2007 |
| Individual | Augenstein, Gerhard |
Browns Bay Auckland |
14 Mar 2006 - 27 Jun 2010 |
Gerlinde Augenstein - Director
Appointment date: 14 Mar 2006
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2006
Sarah Maria Carmel Augenstein - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 01 Sep 2008
Address: Notecote, Auckland,
Address used since 01 Aug 2006
Gerhard Augenstein - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 01 Aug 2006
Address: Browns Bay, Auckland,
Address used since 14 Mar 2006
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