General information
Bailey Nelson New Zealand Limited
Type: NZ Limited Company (Ltd)9429041678466
New Zealand Business Number
5654131
Company Number
Registered
Company Status
Q853230 - Optical Dispensing
Industry classification codes with description
Bailey Nelson New Zealand Limited (issued an NZ business number of 9429041678466) was launched on 10 Apr 2015. 2 addresses are in use by the company: Shop S113, Riccarton Shopping Centre, Christchurch, 8041 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Abn: 55155832241 - Ben Buckler Eyewear Pty Ltd (an other) located at Surry Hills, Nsw postcode 2010. "Optical dispensing" (ANZSIC Q853230) is the category the Australian Bureau of Statistics issued Bailey Nelson New Zealand Limited. Businesscheck's information was updated on 28 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop S113, Riccarton Shopping Centre, Christchurch, 8041 | Physical & registered & service | 10 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Perry
Armidale, Nsw, 2350
Address used since 30 May 2018
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - current |
|
Peter Winkle
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Woollahra, Sydney, 2025
Address used since 10 Apr 2015
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 10 Apr 2015 - current |
|
Lorenz Richard Haefeli
Nsw, 2074
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Christopher Tham
Vancouver, Bc, V6R 3J5
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 01 Jul 2022 |
|
Elise Daley
Cenntennial Park, Nsw, 2010
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 25 Oct 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn: 55155832241 - Ben Buckler Eyewear Pty Ltd Other (Other) |
Surry Hills Nsw 2010 |
10 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 23 Feb 2021 |
| Name | Ben Buckler Eyewear Pty Ltd |
| Type | Opticians |
| Country of origin | AU |
| Address |
Level 5/104 Commonwealth Street Surry Hills New South Wales 2010 |
Location
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