Eyewear Direct Limited, a registered company, was registered on 13 Oct 2004. 9429035171379 is the NZ business identifier it was issued. "Optometrist" (ANZSIC Q853240) is how the company was classified. The company has been managed by 1 director, named Donald Gregory Istvan Klaassen - an active director whose contract started on 13 Oct 2004.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 640 New North Road, Morningside, Auckland, 1022 (type: delivery, registered).
Eyewear Direct Limited had been using 21 Camerton Close, Cumbria Downs, Howick, Auckland as their registered address up until 15 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 640 New North Road, Morningside, Auckland, 1022 New Zealand
Delivery address used from 26 Jul 2023
Principal place of activity
21 Camerton Close, Cumbria Downs, Howick, Auckland, 2013 New Zealand
Previous addresses
Address #1: 21 Camerton Close, Cumbria Downs, Howick, Auckland, 2013 New Zealand
Registered & physical address used from 12 Jul 2019 to 15 Jul 2019
Address #2: 21 Camerton Close, Cumbria Downs, Howick, Auckland 1705 New Zealand
Registered & physical address used from 13 Oct 2004 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Klaassen, Donald Gregory Istvan |
Northpark Auckland 2013 New Zealand |
13 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Klaassen, Gail Alice |
Northpark Auckland 2013 New Zealand |
14 Mar 2016 - |
Donald Gregory Istvan Klaassen - Director
Appointment date: 13 Oct 2004
Address: Northpark, Howick, Auckland, 2013 New Zealand
Address used since 21 Jul 2020
Address: Cumbria Downs, Howick, Auckland 1705, 2013 New Zealand
Address used since 27 Jul 2015
Address: Cumbria Downs, Howick, Auckland, 2013 New Zealand
Address used since 04 Jul 2019
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