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4pro Eyewear Nz Limited

Type: NZ Limited Company (Ltd)
9429034234280
NZBN
1789731
Company Number
Registered
Company Status
C241160
Industry classification code
Sunglass Mfg
Industry classification description
Current address
7 Milford Road
Milfrod
Auckland 0620
New Zealand
Service & physical address used since 28 Nov 2018
7 Milford Road
Milford
Auckland 0620
New Zealand
Registered address used since 06 Sep 2019

4Pro Eyewear Nz Limited, a registered company, was started on 17 Mar 2006. 9429034234280 is the number it was issued. "Sunglass mfg" (ANZSIC C241160) is how the company is classified. This company has been managed by 2 directors: Alan Graham Beach - an active director whose contract started on 17 Mar 2006,
Michelle Kim Beach - an active director whose contract started on 17 Mar 2006.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical).
4Pro Eyewear Nz Limited had been using 7 Milford Road, Milfrod, Auckland as their registered address up until 06 Sep 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 17 Mar 2006 to 21 Jun 2010 they were named Sport Optics Nz Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 13 shares (13 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 12 shares (12 per cent). Finally we have the 3rd share allotment (38 shares 38 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7 Milford Road, Milfrod, Auckland, 0620 New Zealand

Registered address used from 28 Nov 2018 to 06 Sep 2019

Address #2: Flat 1, 15 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Jul 2012 to 28 Nov 2018

Address #3: Flat 1, 52 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Nov 2011 to 18 Jul 2012

Address #4: Unit 1, 15 Taharoto Road, Takapuna New Zealand

Registered & physical address used from 07 Dec 2009 to 09 Nov 2011

Address #5: 1 Sir Peter Blake Parade, Bayswater, Auckland

Physical & registered address used from 17 Mar 2006 to 07 Dec 2009

Contact info
4proeyewear@gmail.com
20 Nov 2018 Email
www.4proeyewear.com
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
50 Customhouse Quay
Wellington
Individual Seymour, Joanna Margaret Mahina Bay
Lower Hutt
5013
New Zealand
Individual Seymour, Michael Colin Mahina Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
50 Customhouse Quay
Wellington
Individual Seymour, Michael Colin Mahina Bay
Lower Hutt
5013
New Zealand
Individual Seymour, Joanna Margaret Mahina Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Beach, Alan Graham Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 37
Individual Beach, Michelle Kim Milford
Auckland
0620
New Zealand
Directors

Alan Graham Beach - Director

Appointment date: 17 Mar 2006

Address: 15 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Address used since 30 Nov 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 May 2019


Michelle Kim Beach - Director

Appointment date: 17 Mar 2006

Address: 15 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Address used since 30 Nov 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 May 2019

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