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Beholder Eyeware Limited

Type: NZ Limited Company (Ltd)
9429036496884
NZBN
1210442
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
19 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 15 Feb 2022
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 15 Feb 2022
8 Sunset Crescent
Maungatapu
Tauranga 3112
New Zealand
Service address used since 08 Mar 2023

Beholder Eyeware Limited, a registered company, was registered on 14 May 2002. 9429036496884 is the New Zealand Business Number it was issued. "Optometrist" (business classification Q853240) is how the company is categorised. This company has been supervised by 1 director, named Stuart Nigel Willats - an active director whose contract began on 14 May 2002.
Last updated on 19 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 8 Sunset Crescent, Maungatapu, Tauranga, 3112 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
19 Bethlehem Road, Bethlehem, Tauranga, 3110 (physical address),
19 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address) among others.
Beholder Eyeware Limited had been using 35 May Street, Mount Maunganui as their physical address up until 15 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Mar 2015 to 15 Feb 2022

Address #2: Inbalance Limited, Chartered Accountants, 35 May Street, Mt Maunganui, 3116 New Zealand

Physical & registered address used from 11 Mar 2013 to 10 Mar 2015

Address #3: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Registered & physical address used from 14 May 2002 to 11 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Willats, Stuart Nigel Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual East, Shona Joy Maungatapu
Tauranga
3112
New Zealand
Directors

Stuart Nigel Willats - Director

Appointment date: 14 May 2002

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 23 Apr 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Feb 2017

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