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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 & registered & service address used since 07 Jun 2016

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).

Addresses

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

Financial Data

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
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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