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Best Eyes Limited

Type: NZ Limited Company (Ltd)
9429038696145
NZBN
627507
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Best Eyes Limited, a registered company, was incorporated on 29 Mar 1994. 9429038696145 is the NZBN it was issued. The company has been supervised by 2 directors: Stephen James Best - an active director whose contract started on 29 Mar 1994,
Adrienne Lucy Best - an active director whose contract started on 29 Mar 1994.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Best Eyes Limited had been using Level 8, 120 Albert St, Auckland as their physical address until 19 Dec 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert St, Auckland New Zealand

Physical address used from 29 Jul 2004 to 19 Dec 2016

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 29 Jul 2004 to 19 Dec 2016

Address: Level 8, Westpac Tower, 120 Albert St, Auckland

Physical address used from 01 Jul 1997 to 29 Jul 2004

Address: 47 Pencarrow Avenue, Epsom, Auckland

Registered address used from 20 May 1996 to 29 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Best Trust Co Limited
Shareholder NZBN: 9429037655389
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Best, Stephen James Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Best, Adrienne Lucy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other 947136 Best Trust Co Limited
Company Number: NZBN 9249038696145
Mt Eden
Auckland

New Zealand
Directors

Stephen James Best - Director

Appointment date: 29 Mar 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Jul 2015


Adrienne Lucy Best - Director

Appointment date: 29 Mar 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Jul 2015

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