Pacific Eyes Limited

Pacific Eyes Limited was incorporated on 30 Jan 2001 and issued a business number of 9429037017118. The registered LTD company has been supervised by 2 directors: Lisa Pocq Saint Jean - an active director whose contract started on 30 Jan 2001,
Carin John Wilson - an inactive director whose contract started on 03 Jul 2001 and was terminated on 18 Mar 2003.
As stated in our information (last updated on 22 Apr 2024), this company uses 1 address: 169 West Road, Rd 2, Papakura, 2582 (category: physical, registered).
Until 16 Nov 2010, Pacific Eyes Limited had been using C/O Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 as their registered address.
BizDb identified previous aliases used by this company: from 30 Jan 2001 to 19 Jun 2001 they were named St Jean Limited.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 5000 shares are held by 3 entities, namely:
Weatherall, Jocelyn Grace (an individual) located at 169 West Road, Clevedon, Auckland 2582,
Bennett, Peter Howard (an individual) located at 169 West Road, Clevedon, Auckland 2582,
Pocq Saint Jean, Lisa (an individual) located at 169 West Road, Clevedon, Auckland 2582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Pocq Saint Jean, Lisa - located at 169 West Road, Clevedon, Auckland 2582.

Previous addresses

Address: C/o Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 New Zealand

Registered & physical address used from 03 Apr 2009 to 16 Nov 2010

Address: Monteck Group Limited, Unit 4, 7 Hill Road, Manurewa

Physical & registered address used from 05 Jun 2007 to 03 Apr 2009

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 01 Apr 2003 to 05 Jun 2007

Address: Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead, North Shore City

Registered & physical address used from 30 Jan 2001 to 01 Apr 2003

Previous Shareholders

Lisa Pocq Saint Jean - Director

Appointment date: 30 Jan 2001

Carin John Wilson - Director (Inactive)

Appointment date: 03 Jul 2001

Termination date: 18 Mar 2003