General information

Eyes Limited

Type: NZ Limited Company (Ltd)
9429032009200
New Zealand Business Number
2304628
Company Number
Registered
Company Status

Eyes Limited (issued an NZ business identifier of 9429032009200) was incorporated on 16 Sep 2009. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their registered address, up until 04 Sep 2013. Eyes Limited used more aliases, namely: Tauranga Eye Clinic Limited from 16 Sep 2009 to 24 Aug 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Kain, Tracey Suzanne (an individual) located at R D 4 Te Puna, Tauranga postcode 3147. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Rhonda L Thomas Trustee Company Limited (an entity) - located at 60 Durham Street, Tauranga,
Kain, Sam (an individual) - located at R D 4 Te Puna, Tauranga,
Kain, Tracey Suzanne (an individual) - located at R D 4 Te Puna, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kain, Sam, located at R D 4 Te Puna, Tauranga (an individual). Our data was updated on 09 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 04 Sep 2013
Directors
Name and Address Role Period
Sam Kain
R D 4 Te Puna, Tauranga, 3147
Address used since 21 Aug 2014
Director 16 Sep 2009 - current
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered & physical 16 Sep 2009 - 04 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kain, Tracey Suzanne
Individual
R D 4 Te Puna
Tauranga
3147
16 Sep 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
24 Aug 2010 - current
Kain, Sam
Individual
R D 4 Te Puna
Tauranga
3147
16 Sep 2009 - current
Kain, Tracey Suzanne
Individual
R D 4 Te Puna
Tauranga
3147
16 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kain, Sam
Individual
R D 4 Te Puna
Tauranga
3147
16 Sep 2009 - current
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street