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All 4 Eyes Limited

Type: NZ Limited Company (Ltd)
9429030720145
NZBN
3769039
Company Number
Registered
Company Status
108979275
GST Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
26 Dromoland Drive
Flat Bush
Auckland 2019
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Mar 2017
Suite 11, 2 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Postal & office & delivery address used since 29 Mar 2022
Suite 11, 2 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Apr 2022

All 4 Eyes Limited, a registered company, was incorporated on 17 Apr 2012. 9429030720145 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. The company has been run by 2 directors: Pheng Chee Lee - an active director whose contract started on 17 Apr 2012,
Andrew Yan Feng Lee - an inactive director whose contract started on 17 Apr 2012 and was terminated on 19 Feb 2018.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 11, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (category: registered, physical).
All 4 Eyes Limited had been using 26 Dromoland Drive, Flat Bush, Auckland as their registered address up to 06 Apr 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Andrew Lee (a director) located at Epsom, Auckland postcode 1023,
Lee, Andrew Yan Feng (an individual) located at Flat Bush, Auckland postcode 2019.

Addresses

Principal place of activity

Flat 4, 1a Golf Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 26 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 05 Apr 2017 to 06 Apr 2022

Address #2: 4/1a Golf Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 05 Apr 2013 to 05 Apr 2017

Address #3: 11/2 Bishop Dunn Place, Botany, Auckland, 2013 New Zealand

Physical & registered address used from 17 Apr 2012 to 05 Apr 2013

Contact info
61 431 455392
Phone
orders@all4eyes.co.nz
29 Mar 2020 nzbn-reserved-invoice-email-address-purpose
orders@all4eyes.co.nz
08 Apr 2019 Email
www.all4eyes.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Andrew Yan Feng Lee Epsom
Auckland
1023
New Zealand
Individual Lee, Andrew Yan Feng Flat Bush
Auckland
2019
New Zealand
Directors

Pheng Chee Lee - Director

Appointment date: 17 Apr 2012

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2017


Andrew Yan Feng Lee - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 19 Feb 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2017

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