General information

Black Eyewear Limited

Type: NZ Limited Company (Ltd)
9429031344630
New Zealand Business Number
3170126
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Black Eyewear Limited (issued an NZ business number of 9429031344630) was registered on 18 Oct 2010. 4 addresses are currently in use by the company: Floor 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 3, 47 Salisbury Street, Christchurch had been their registered address, up until 25 Feb 2025. 150 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 74 shares (49.33% of shares), namely:
Mcmanus, Kelly Ann (an individual) located at Harewood, Christchurch postcode 8051,
Shearer, Lisa Maria (a director) located at Sandringham, Auckland postcode 1025,
Veritas (2006) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 1 share); it includes
Ericson, Sven Jon (a director) - located at Eden Terrace, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Shearer, Lisa Maria, located at Sandringham, Auckland (a director). "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued to Black Eyewear Limited. Our data was updated on 12 May 2025.

Current address Type Used since
149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 28 Jan 2022
Floor 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 Registered & service 25 Feb 2025
Directors
Name and Address Role Period
Lisa Maria Shearer
Sandringham, Auckland, 1025
Address used since 01 Apr 2024
Eden Terrace, Auckland, 1024
Address used since 20 Aug 2013
Director 18 Oct 2010 - current
Sven Jon Ericson
Eden Terrace, Auckland, 1024
Address used since 20 Aug 2013
Director 18 Oct 2010 - current
David Lyall Gourlie
Saint Heliers, Auckland, 1071
Address used since 18 Oct 2010
Director 18 Oct 2010 - 17 Jun 2014
Addresses
Previous address Type Period
Level 3, 47 Salisbury Street, Christchurch, 8013 Registered & service 12 Nov 2024 - 25 Feb 2025
504 Wairakei Road, Burnside, Christchurch, 8053 Registered 15 Oct 2012 - 28 Jan 2022
504 Wairakei Road, Burnside, Christchurch, 8053 Physical 24 Sep 2012 - 28 Jan 2022
Accountants, Level1, 55 Kilmore Street,, Christchurch, 8013 Registered 18 Oct 2010 - 15 Oct 2012
Accountants, Level1, 55 Kilmore Street,, Christchurch, 8013 Physical 18 Oct 2010 - 24 Sep 2012
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Mcmanus, Kelly Ann
Individual
Harewood
Christchurch
8051
18 Oct 2010 - current
Shearer, Lisa Maria
Director
Sandringham
Auckland
1025
19 May 2016 - current
Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
18 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ericson, Sven Jon
Director
Eden Terrace
Auckland
1024
18 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shearer, Lisa Maria
Director
Sandringham
Auckland
1025
19 May 2016 - current
Shares Allocation #4 Number of Shares: 74
Shareholder Name Address Period
Ericson, Sven Jon
Director
Eden Terrace
Auckland
1024
18 Oct 2010 - current
Ericson, Shona
Individual
Mount Pleasant
Christchurch
8081
18 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Lisa Marie
Individual
Eden Terrace
Auckland
1024
18 Oct 2010 - 19 May 2016
Gourlie, David Lyall
Individual
Saint Heliers
Auckland
1071
18 Oct 2010 - 27 Jun 2014
Location
Companies nearby
Similar companies
Uniforme Limited
511 Wairakei Road
Awatere Holdings Limited
32b Sheffield Crescent
Treasure International Limited
65 Dunster Street
Futuro Impresa Limited
3 Croftwood Lane
Betel Technologies Limited
63 Gregan Crescent
Joy Market Co., Limited
44 Longmuir Street