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Industrial Optics Limited

Type: NZ Limited Company (Ltd)
9429040872742
NZBN
24926
Company Number
Registered
Company Status
Current address
27 Tilley Road
Paekakariki
Paekakariki 5034
New Zealand
Registered & physical & service address used since 01 Jul 2015
7 The Parade
Paekakariki
Paekakariki 5034
New Zealand
Postal & delivery & invoice address used since 11 Jun 2019
27 Tilley Road
Paekakariki
Paekakariki 5034
New Zealand
Office address used since 11 Jun 2019

Industrial Optics Limited, a registered company, was incorporated on 17 May 1971. 9429040872742 is the NZBN it was issued. This company has been managed by 3 directors: Brian Geoffrey Romerill - an active director whose contract started on 09 Jun 1988,
Moira Elizabeth Romeril - an active director whose contract started on 20 Jul 1990,
Robert James Barnes - an inactive director whose contract started on 09 Jun 1988 and was terminated on 06 Oct 1989.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 7 The Parade, Paekakariki, Paekakariki, 5034 (types include: postal, office).
Industrial Optics Limited had been using C/ Deloitte, Lev 16, 10 Brandon Street, Wellington as their registered address up until 01 Jul 2015.
Former names used by the company, as we managed to find at BizDb, included: from 17 May 1971 to 13 Jan 1993 they were called Barnes Optical Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

27 Tilley Road, Paekakariki, Paekakariki, 5034 New Zealand


Previous addresses

Address #1: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington New Zealand

Registered & physical address used from 23 Oct 2005 to 01 Jul 2015

Address #2: Deloitte, 61 Molesworth Street, Wellington

Physical & registered address used from 05 Jul 2004 to 23 Oct 2005

Address #3: Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 01 Jul 1997 to 05 Jul 2004

Address #4: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 01 Jul 1997 to 05 Jul 2004

Address #5: Deloitte Haskins And Sells, Southpac House, 1 Victoria Street, Wellington

Registered address used from 17 Jul 1991 to 01 Jul 1997

Contact info
64 04 2928717
11 Jun 2019 Phone
optics.industrial@gmail.com
11 Jun 2019 Email
www.industrialoptics.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Romeril, Moira Elizabeth Paekakariki
Shares Allocation #2 Number of Shares: 500
Individual Romeril, Brian Geoffrey Paekakariki
Directors

Brian Geoffrey Romerill - Director

Appointment date: 09 Jun 1988

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 21 Jun 2010


Moira Elizabeth Romeril - Director

Appointment date: 20 Jul 1990

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 21 Jun 2010


Robert James Barnes - Director (Inactive)

Appointment date: 09 Jun 1988

Termination date: 06 Oct 1989

Address: Picton Sands,

Address used since 09 Jun 1988