Eyemax Limited was registered on 25 May 2001 and issued a business number of 9429036906994. The registered LTD company has been supervised by 2 directors: Kay Louise Elizabeth Mcfarlane - an active director whose contract began on 25 May 2001,
Michael Paul Holmes - an active director whose contract began on 25 May 2001.
As stated in BizDb's information (last updated on 26 Apr 2024), this company registered 1 address: 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 30 Oct 2019, Eyemax Limited had been using Level 6 130 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Holmes, Michael Paul (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcfarlane, Kay Louise Elizabeth - located at Mount Albert, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Holmes, Michael Paul, located at Mount Albert, Auckland (an individual),
Mcfarlane, Kay Louise Elizabeth, located at Mount Albert, Auckland (an individual).
Previous addresses
Address: Level 6 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Jun 2010 to 30 Oct 2019
Address: Level 6 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 22 Dec 2009 to 30 Oct 2019
Address: Same As Registered Office Address
Physical address used from 27 Jun 2002 to 15 Jun 2010
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 27 Jun 2002 to 22 Dec 2009
Address: E A Angelo, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Registered & physical address used from 25 May 2001 to 27 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holmes, Michael Paul |
Mount Albert Auckland 1025 New Zealand |
25 May 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcfarlane, Kay Louise Elizabeth |
Mount Albert Auckland 1025 New Zealand |
25 May 2001 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Holmes, Michael Paul |
Mount Albert Auckland 1025 New Zealand |
25 May 2001 - |
| Individual | Mcfarlane, Kay Louise Elizabeth |
Mount Albert Auckland 1025 New Zealand |
25 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kermode, Anthony Graham Mcinnes |
Mt Albert Auckland New Zealand |
23 Apr 2008 - 14 May 2014 |
Kay Louise Elizabeth Mcfarlane - Director
Appointment date: 25 May 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Jun 2010
Michael Paul Holmes - Director
Appointment date: 25 May 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Jun 2010
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