General information

4pro Eyewear NZ Limited

Type: NZ Limited Company (Ltd)
9429034234280
New Zealand Business Number
1789731
Company Number
Registered
Company Status
C241160 - Sunglass Mfg
Industry classification codes with description

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
Contact info
4proeyewear@gmail.com
Email
www.4proeyewear.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Beach, Michelle Kim
Individual
17-19 Constellation Drive, Rosedale
Auckland
0632
17 Mar 2006 - current
Shares Allocation #2 Number of Shares: 13
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
Shares Allocation #3 Number of Shares: 12
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

Historic shareholders

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
Location
Companies nearby
Property Channel Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road
Chrion Trustees Limited
40 Taharoto Road
Similar companies
Lensman Eyewear Limited
22 Welland Place
Design Buro Limited
8 Cherokee Place