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 our data (last updated on 08 Apr 2024), the company uses 2 addresses: Western Springs Road, Morningside, Auckland, 1022 (registered address),
Western Springs Road, Morningside, Auckland, 1022 (service address),
134 Western Springs Road, Morningside, Auckland, 1022 (physical address).
Up to 16 Apr 2024, Pacific Eyewear Nz Limited had been using 134 Western Springs Road, Morningside, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clark, Lusi Ruth Isabel (an individual) located at Morningside, Auckland postcode 1022. Pacific Eyewear Nz Limited was classified as "Sunglass retailing" (ANZSIC G425927).
Previous addresses
Address #1: 134 Western Springs Road, Morningside, Auckland, 1022 New Zealand
Registered & service address used from 07 Jun 2016 to 16 Apr 2024
Address #2: 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: 08 Apr 2024
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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