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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
18 Dec 2008 - |
Individual | Seymour, Joanna Margaret |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Dec 2008 - |
Individual | Seymour, Michael Colin |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Dec 2008 - |
Shares Allocation #2 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
50 Customhouse Quay Wellington |
18 Dec 2008 - |
Individual | Seymour, Michael Colin |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Dec 2008 - |
Individual | Seymour, Joanna Margaret |
Mahina Bay Lower Hutt 5013 New Zealand |
18 Dec 2008 - |
Shares Allocation #3 Number of Shares: 38 | |||
Individual | Beach, Alan Graham |
Milford Auckland 0620 New Zealand |
17 Mar 2006 - |
Shares Allocation #4 Number of Shares: 37 | |||
Individual | Beach, Michelle Kim |
Milford Auckland 0620 New Zealand |
17 Mar 2006 - |
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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