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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Marcel Brew |
Epsom Auckland New Zealand |
05 Sep 2005 - |
Individual | Heather Anne Worley |
Epsom Auckland |
05 Sep 2005 - |
Individual | Paul Mervyn Rosser |
Epsom Auckland |
05 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul Mervyn Rosser |
Epsom Auckland |
10 Mar 1993 - 05 Sep 2005 |
Individual | Heather Anne Worley |
Epsom Auckland |
10 Mar 1993 - 05 Sep 2005 |
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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