Shortcuts

Pro-eye Limited

Type: NZ Limited Company (Ltd)
9429035819608
NZBN
1376666
Company Number
Registered
Company Status
Q853230
Industry classification code
Optical Dispensing
Industry classification description
Current address
Level 1, 40 Queen Street
Auckland City
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Dec 2018

Pro-Eye Limited, a registered company, was launched on 20 Aug 2003. 9429035819608 is the NZ business identifier it was issued. "Optical dispensing" (business classification Q853230) is how the company is classified. The company has been run by 2 directors: Siew En Ling - an active director whose contract began on 20 Aug 2003,
Siaw Fung Ling - an inactive director whose contract began on 20 Aug 2003 and was terminated on 01 Jan 2020.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 1, 40 Queen Street, Auckland City, Auckland, 1010 (types include: physical, registered).
Pro-Eye Limited had been using Level 1, 239 Queen Street, Auckland City as their registered address up to 10 Dec 2018.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3500 shares (70 per cent).

Addresses

Previous addresses

Address: Level 1, 239 Queen Street, Auckland City New Zealand

Registered & physical address used from 02 Dec 2008 to 10 Dec 2018

Address: Level 3, 25 Victoria Street West, Auckland City

Physical & registered address used from 01 Jul 2004 to 02 Dec 2008

Address: 2 Kilimanjaro Drive, Howick, Auckland

Physical & registered address used from 20 Aug 2003 to 01 Jul 2004

Contact info
64 21 535528
Phone
masel.ling@yahoo.co.nz
Email
visionoptomnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 30 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Ling, Siaw East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Ling, Siew En Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ling, Siaw Fung Dannemora
Auckland

New Zealand
Individual Ling, Siaw Fung Dannemora
Auckland

New Zealand
Individual Yiin, Stella Siew Kiong Howick

New Zealand
Directors

Siew En Ling - Director

Appointment date: 20 Aug 2003

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 06 Dec 2019

Address: Howick, Auckland, 2016 New Zealand

Address used since 21 Dec 2015


Siaw Fung Ling - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 01 Jan 2020

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 21 Dec 2015

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Aquago Chemchek Group Nz Limited
45 Rennie Drive, Airport Oaks,

Corporate Optical Limited
10 City View Terrace

Fantasen International Limited
220 Queen Street

Mcdonald Adams Optometrists Limited
41 Queen Street

Onesher Limited
7 Kimberley Road

See Channel Limited
4 Merton Avenue