Eyewear Limited

Eyewear Limited was registered on 27 May 1992 and issued a New Zealand Business Number of 9429038974205. The registered LTD company has been supervised by 2 directors: John William Wedlake - an active director whose contract started on 27 May 1992,
Rosalie Mavis Wedlake - an active director whose contract started on 27 May 1992.
As stated in the BizDb data (last updated on 07 Apr 2024), the company registered 7 addresess: an address for records at 51 Infinity Drive, Wanaka, 9305 (other address),
51 Infinity Drive, Wanaka, 9305 (records address),
51 Infinity Drive, Wanaka, Wanaka, 9305 (postal address),
51 Infinity Drive, Wanaka, 9305 (office address) among others.
Up until 04 Jan 2018, Eyewear Limited had been using 5 Agency Lane, Silverdale, Silverdale as their physical address.
BizDb identified previous aliases for the company: from 27 May 1992 to 28 Feb 2004 they were named Deviation Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wedlake, Rosalie Mavis (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wedlake, John William - located at Wanaka, Wanaka. Eyewear Limited was classified as "Wholesale trade nec" (ANZSIC F373970).

Other active addresses

Address #4: 51 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand

Physical & service & registered address used from 04 Jan 2018

Address #5: 51 Infinity Drive, Wanaka, 9305 New Zealand

Office address used from 06 Jun 2019

Address #6: 51 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand

Postal address used from 02 Jun 2021

Address #7: 51 Infinity Drive, Wanaka, 9305 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Jun 2022

Principal place of activity

5 Agency Lane, Silverdale, Silverdale, 0932 New Zealand

Previous addresses

Address #1: 5 Agency Lane, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 15 Jan 2013 to 04 Jan 2018

Address #2: 636 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical & registered address used from 12 Jun 2012 to 15 Jan 2013

Address #3: 636 Kahikatea Flat Road, Waitoki, Rodney, 0871 New Zealand

Registered & physical address used from 07 Feb 2012 to 12 Jun 2012

Address #4: 636 Kahikatea Flat Road, Waitoki, Auckland New Zealand

Physical address used from 23 May 2003 to 07 Feb 2012

Address #5: 636 Kahikatea Flat Road, Waitoki New Zealand

Registered address used from 23 May 2003 to 07 Feb 2012

Address #6: 79 Smalls Road, Silverdale

Physical address used from 01 Jul 1997 to 23 May 2003

Address #7: 20 Smalls Road, Silverdale, Auckland

Registered address used from 27 Jun 1996 to 23 May 2003

John William Wedlake - Director

Appointment date: 27 May 1992

Rosalie Mavis Wedlake - Director

Appointment date: 27 May 1992