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 BizDb's data (last updated on 28 Feb 2024), the company filed 1 address: 134 Western Springs Road, Morningside, Auckland, 1022 (category: physical, registered).
Up to 07 Jun 2016, Pacific Eyewear Nz Limited had been using Unit 9, 22A Kalmia Street, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clark, Lusi Ruth Isabel (an individual) located at Morningside, Auckland postcode 1022. Pacific Eyewear Nz Limited is categorised as "Sunglass retailing" (business classification G425927).
Previous address
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 10 Dec 2014 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clark, Lusi Ruth Isabel |
Morningside Auckland 1022 New Zealand |
22 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Andrew Peter William |
Morningside Auckland 1022 New Zealand |
10 Dec 2014 - 02 Mar 2015 |
Individual | Ryan, Andrew Peter William |
Morningside Auckland 1022 New Zealand |
20 Mar 2015 - 29 Jun 2022 |
Individual | Clark, Lusi Ruth Isabel |
Morningside Auckland 1022 New Zealand |
10 Dec 2014 - 27 May 2016 |
Director | Lusi Ruth Isabel Clark |
Morningside Auckland 1022 New Zealand |
10 Dec 2014 - 27 May 2016 |
Director | Andrew Peter William Ryan |
Morningside Auckland 1022 New Zealand |
10 Dec 2014 - 02 Mar 2015 |
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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