General information

Sunglass Style Limited

Type: NZ Limited Company (Ltd)
9429035372424
New Zealand Business Number
1517381
Company Number
Registered
Company Status

Sunglass Style Limited (issued a New Zealand Business Number of 9429035372424) was incorporated on 03 Jun 2004. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). 504 Wairakei Road, Burnside, Christchurch had been their registered address, up until 28 Feb 2022. 150 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 74 shares (49.33 per cent of shares), namely:
Veritas (2006) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mcmanus, Kelly Anne (an individual) located at Harewood, Christchurch postcode 8051,
Shearer, Lisa (an individual) located at Eden Terrace, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 49.33 per cent of all shares (exactly 74 shares); it includes
Ericson, Sven (an individual) - located at Eden Terrace, Auckland,
Ericson, Shona (an individual) - located at Mount Pleasant, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Shearer, Lisa, located at Eden Terrace, Auckland (an individual). The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical & service 28 Feb 2022
Directors
Name and Address Role Period
Sven Ericson
Eden Terrace, Auckland, 1024
Address used since 20 Aug 2013
Director 03 Jun 2004 - current
Lisa Shearer
Eden Terrace, Auckland, 1024
Address used since 20 Aug 2013
Director 03 Jun 2004 - current
Addresses
Previous address Type Period
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 07 Feb 2013 - 28 Feb 2022
Brown Glassford & Co. Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch Physical 13 Sep 2005 - 07 Feb 2013
Brown Glassford & Co. Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Ashburton Registered 13 Sep 2005 - 13 Sep 2005
694 Colombo St, Christchurch Registered & physical 01 Apr 2005 - 13 Sep 2005
32 Waitaki St, Christchurch Registered & physical 03 Jun 2004 - 01 Apr 2005
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
10 Apr 2015 - current
Mcmanus, Kelly Anne
Individual
Harewood
Christchurch
8051
10 Apr 2015 - current
Shearer, Lisa
Individual
Eden Terrace
Auckland
1024
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Ericson, Sven
Individual
Eden Terrace
Auckland
1024
03 Jun 2004 - current
Ericson, Shona
Individual
Mount Pleasant
Christchurch
8081
10 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shearer, Lisa
Individual
Eden Terrace
Auckland
1024
03 Jun 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ericson, Sven
Individual
Eden Terrace
Auckland
1024
03 Jun 2004 - current
Location
Companies nearby