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Pacific Eyewear Nz Limited

Type: NZ Limited Company (Ltd)
9429041523629
NZBN
5518605
Company Number
Registered
Company Status
G425927
Industry classification code
Sunglass Retailing
Industry classification description
Current address
134 Western Springs Road
Morningside
Auckland 1022
New Zealand
Physical address used since 07 Jun 2016
Western Springs Road
Morningside
Auckland 1022
New Zealand
Registered & service address used since 16 Apr 2024

Pacific Eyewear Nz Limited was registered on 10 Dec 2014 and issued a New Zealand Business Number of 9429041523629. The registered LTD company has been supervised by 3 directors: Lusi Ruth Isabel Clark - an active director whose contract began on 01 Dec 2017,
Andrew Peter William Ryan - an inactive director whose contract began on 10 Dec 2014 and was terminated on 28 Jun 2022,
Lusi Ruth Isabel Clark - an inactive director whose contract began on 10 Dec 2014 and was terminated on 01 Apr 2016.
According to our data (last updated on 08 Apr 2024), the company uses 2 addresses: Western Springs Road, Morningside, Auckland, 1022 (registered address),
Western Springs Road, Morningside, Auckland, 1022 (service address),
134 Western Springs Road, Morningside, Auckland, 1022 (physical address).
Up to 16 Apr 2024, Pacific Eyewear Nz Limited had been using 134 Western Springs Road, Morningside, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clark, Lusi Ruth Isabel (an individual) located at Morningside, Auckland postcode 1022. Pacific Eyewear Nz Limited was classified as "Sunglass retailing" (ANZSIC G425927).

Addresses

Previous addresses

Address #1: 134 Western Springs Road, Morningside, Auckland, 1022 New Zealand

Registered & service address used from 07 Jun 2016 to 16 Apr 2024

Address #2: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 10 Dec 2014 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clark, Lusi Ruth Isabel Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Andrew Peter William Morningside
Auckland
1022
New Zealand
Individual Ryan, Andrew Peter William Morningside
Auckland
1022
New Zealand
Individual Clark, Lusi Ruth Isabel Morningside
Auckland
1022
New Zealand
Director Lusi Ruth Isabel Clark Morningside
Auckland
1022
New Zealand
Director Andrew Peter William Ryan Morningside
Auckland
1022
New Zealand
Directors

Lusi Ruth Isabel Clark - Director

Appointment date: 01 Dec 2017

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Dec 2017


Andrew Peter William Ryan - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 28 Jun 2022

Address: Morningside, Auckland, 1022 New Zealand

Address used since 10 Dec 2014


Lusi Ruth Isabel Clark - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 01 Apr 2016

Address: Morningside, Auckland, 1022 New Zealand

Address used since 10 Dec 2014

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