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Sunshades Eyewear Limited

Type: NZ Limited Company (Ltd)
9429036162345
NZBN
1270313
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 02 May 2007

Sunshades Eyewear Limited, a registered company, was registered on 26 Feb 2003. 9429036162345 is the NZBN it was issued. This company has been managed by 3 directors: Rodney Jonathon Grunseit - an active director whose contract began on 22 Jun 2006,
Samuel David Lasse - an inactive director whose contract began on 26 Feb 2003 and was terminated on 13 Nov 2015,
Betty Brunhilda Lasse - an inactive director whose contract began on 26 Feb 2003 and was terminated on 22 Jun 2006.
Sunshades Eyewear Limited had been using 1A John Street, Herne Bay as their registered address up until 02 May 2007.

Addresses

Previous address

Address: 1a John Street, Herne Bay

Registered & physical address used from 26 Feb 2003 to 02 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Sunshades Eyewear Pty Limited Alexandria
Nsw
2015
Australia

Ultimate Holding Company

Sunshades Eyewear Pty Ltd
Name
Overseas Company
Type
102239430
Ultimate Holding Company Number
AU
Country of origin
110a Mcevoy Street
Alexandria
Nsw 2015
Australia
Address
Directors

Rodney Jonathon Grunseit - Director

Appointment date: 22 Jun 2006

ASIC Name: Sunshades Eyewear Pty Limited

Address: North Bondi, Nsw, 2026 Australia

Address used since 21 Mar 2011

Address: Alexandria, Nsw, 2015 Australia


Samuel David Lasse - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 13 Nov 2015

ASIC Name: Sunshades Eyewear Pty Limited

Address: Rose Bay, Nsw, 2029 Australia

Address used since 21 Mar 2011

Address: Alexandria, Nsw, 2015 Australia


Betty Brunhilda Lasse - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 22 Jun 2006

Address: Rose Bay, Nsw 2029, Australia,

Address used since 26 Feb 2003

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