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Eyeco Limited

Type: NZ Limited Company (Ltd)
9429034905494
NZBN
1608693
Company Number
Registered
Company Status
090189417
GST Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
119 Karangahape Road
Newton
Auckland
Other address (Address For Share Register) used since 08 Mar 2005
1191 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Delivery address used since 04 Mar 2021
59 Burnley Terrace
Sandringham
Auckland 1025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Mar 2021

Eyeco Limited was registered on 08 Mar 2005 and issued a New Zealand Business Number of 9429034905494. The registered LTD company has been supervised by 2 directors: Carolyn Ann Campbell - an active director whose contract started on 08 Mar 2005,
Stuart James Campbell - an active director whose contract started on 08 Mar 2005.
According to our data (last updated on 02 Mar 2024), the company registered 5 addresess: 59 Burnley Terrace, Sandringham, Auckland, 1025 (physical address),
59 Burnley Terrace, Sandringham, Auckland, 1025 (service address),
59 Burnley Terrace, Sandringham, Auckland, 1025 (registered address),
59 Burnley Terrace, Sandringham, Auckland, 1025 (other address) among others.
Up to 04 Apr 2022, Eyeco Limited had been using 119 Karangahape Road, Newton, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Campbell, Stuart James (an individual) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Campbell, Carolyn Ann - located at Sandringham, Auckland. Eyeco Limited was classified as "Optometrist" (ANZSIC Q853240).

Addresses

Other active addresses

Address #4: 59 Burnley Terrace, Sandringham, Auckland, 1025 New Zealand

Registered address used from 12 Mar 2021

Address #5: 59 Burnley Terrace, Sandringham, Auckland, 1025 New Zealand

Physical & service address used from 04 Apr 2022

Principal place of activity

1191 Great North Road, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 119 Karangahape Road, Newton, Auckland New Zealand

Physical address used from 08 Mar 2005 to 04 Apr 2022

Address #2: 119 Karangahape Road, Newton, Auckland New Zealand

Registered address used from 08 Mar 2005 to 12 Mar 2021

Contact info
64 9 3799430
Phone
64 9 8460775
25 Mar 2022 Phone
krd@campbelloptom.co.nz
Email
ptchev@campbelloptom.co.nz
25 Mar 2022 Email
ptchev@campbelloptom.co.nz
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.campbelloptom.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Stuart James Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Carolyn Ann Sandringham
Auckland
1025
New Zealand
Directors

Carolyn Ann Campbell - Director

Appointment date: 08 Mar 2005

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 Aug 2014


Stuart James Campbell - Director

Appointment date: 08 Mar 2005

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 Aug 2014

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