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Custom Eyes Limited

Type: NZ Limited Company (Ltd)
9429038876226
NZBN
580041
Company Number
Registered
Company Status
Current address
76 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Physical & registered address used since 25 Dec 2001

Custom Eyes Limited, a registered company, was started on 10 Mar 1993. 9429038876226 is the business number it was issued. The company has been managed by 2 directors: Paul Mervyn Rosser - an active director whose contract started on 10 Mar 1993,
Heather Anne Worley - an active director whose contract started on 10 Mar 1993.
Last updated on 12 Oct 2021, BizDb's data contains detailed information about 1 address: 76 Ranfurly Road, Epsom, Auckland, 1023 (type: physical, registered).
Custom Eyes Limited had been using 47 Orakei Road, Remuera, Auckland as their physical address up until 25 Dec 2001.
Previous names used by the company, as we identified at BizDb, included: from 10 Mar 1993 to 11 Mar 2019 they were named Eyes and Eyelids Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Marcel Brew (an individual) located at Epsom, Auckland,
Heather Worley (an individual) located at Epsom, Auckland,
Paul Rosser (an individual) located at Epsom, Auckland.

Addresses

Previous addresses

Address: 47 Orakei Road, Remuera, Auckland

Physical & registered address used from 25 Dec 2001 to 25 Dec 2001

Address: 127a Abbotts Way, Remuera, Auckland

Registered address used from 13 Jun 1997 to 25 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Marcel Brew Epsom
Auckland

New Zealand
Individual Heather Anne Worley Epsom
Auckland
Individual Paul Mervyn Rosser Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Mervyn Rosser Epsom
Auckland
Individual Heather Anne Worley Epsom
Auckland
Directors

Paul Mervyn Rosser - Director

Appointment date: 10 Mar 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Mar 1993


Heather Anne Worley - Director

Appointment date: 10 Mar 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Mar 1993

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