4Pro Eyewear Nz Limited (issued an NZ business number of 9429034234280) was launched on 17 Mar 2006. 4 addresses are currently in use by the company: 17-19 Constellation Road, Rosedale, Auckland, 0632 (type: registered, service). 7 Milford Road, Milfrod, Auckland had been their registered address, up until 06 Sep 2019. 4Pro Eyewear Nz Limited used more names, namely: Sport Optics Nz Limited from 17 Mar 2006 to 21 Jun 2010. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Beach, Michelle Kim (an individual) located at 17-19 Constellation Drive, Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 13 per cent of all shares (exactly 13 shares); it includes
Independent Professional Trustees Limited (an entity) - located at 50 Customhouse Quay, Wellington,
Seymour, Joanna Margaret (an individual) - located at Mahina Bay, Lower Hutt,
Seymour, Michael Colin (an individual) - located at Mahina Bay, Lower Hutt. The 3rd group of shareholders, share allotment (12 shares, 12%) belongs to 3 entities, namely:
Seymour, Michael Colin, located at Mahina Bay, Lower Hutt (an individual),
Seymour, Joanna Margaret, located at Mahina Bay, Lower Hutt (an individual),
Independent Professional Trustees Limited, located at 50 Customhouse Quay, Wellington (an entity). "Sunglass mfg" (business classification C241160) is the classification the ABS issued 4Pro Eyewear Nz Limited. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milfrod, Auckland, 0620 | Physical & service | 28 Nov 2018 |
| 7 Milford Road, Milford, Auckland, 0620 | Registered | 06 Sep 2019 |
| 17-19 Constellation Road, Rosedale, Auckland, 0632 | Registered & service | 07 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Kim Beach
17-19 Constellation Drive, Rosedale, Auckland, 0632
Address used since 02 Jul 2024
15 Taharoto Road, Takapuna, North Shore City, 0622
Address used since 30 Nov 2009
Milford, Auckland, 0620
Address used since 01 May 2019 |
Director | 17 Mar 2006 - current |
|
Alan Graham Beach
17-19 Constellation Drive, Rosedale, Auckland, 0632
Address used since 02 Jul 2024
15 Taharoto Road, Takapuna, North Shore City, 0622
Address used since 30 Nov 2009
Milford, Auckland, 0620
Address used since 01 May 2019 |
Director | 17 Mar 2006 - 20 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Milford Road, Milfrod, Auckland, 0620 | Registered | 28 Nov 2018 - 06 Sep 2019 |
| Flat 1, 15 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 18 Jul 2012 - 28 Nov 2018 |
| Flat 1, 52 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Nov 2011 - 18 Jul 2012 |
| Unit 1, 15 Taharoto Road, Takapuna | Registered & physical | 07 Dec 2009 - 09 Nov 2011 |
| 1 Sir Peter Blake Parade, Bayswater, Auckland | Physical & registered | 17 Mar 2006 - 07 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Michelle Kim Individual |
17-19 Constellation Drive, Rosedale Auckland 0632 |
17 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
18 Dec 2008 - current |
|
Seymour, Joanna Margaret Individual |
Mahina Bay Lower Hutt 5013 |
18 Dec 2008 - current |
|
Seymour, Michael Colin Individual |
Mahina Bay Lower Hutt 5013 |
18 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Michael Colin Individual |
Mahina Bay Lower Hutt 5013 |
18 Dec 2008 - current |
|
Seymour, Joanna Margaret Individual |
Mahina Bay Lower Hutt 5013 |
18 Dec 2008 - current |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
18 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Alan Graham Individual |
17-19 Constellation Drive, Rosedale Auckland 0632 |
17 Mar 2006 - 20 Nov 2024 |
|
Beach, Alan Graham Individual |
17-19 Constellation Drive, Rosedale Auckland 0632 |
17 Mar 2006 - 20 Nov 2024 |
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