Eyemax Limited
Type: NZ Limited Company (Ltd)Eyemax Limited (NZBN 9429036906994) was launched on 25 May 2001. 2 addresses are in use by the company: 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 6 130 Broadway, Newmarket, Auckland had been their physical address, until 30 Oct 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Holmes, Michael Paul (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcfarlane, Kay Louise Elizabeth (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Holmes, Michael Paul, located at Mount Albert, Auckland (an individual),
Mcfarlane, Kay Louise Elizabeth, located at Mount Albert, Auckland (an individual). The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Louise Elizabeth Mcfarlane
Mount Albert, Auckland, 1025
Address used since 08 Jun 2010 |
Director | 25 May 2001 - current |
|
Michael Paul Holmes
Mount Albert, Auckland, 1025
Address used since 08 Jun 2010 |
Director | 25 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6 130 Broadway, Newmarket, Auckland, 1023 | Physical | 15 Jun 2010 - 30 Oct 2019 |
| Level 6 130 Broadway, Newmarket, Auckland, 1023 | Registered | 22 Dec 2009 - 30 Oct 2019 |
| Same As Registered Office Address | Physical | 27 Jun 2002 - 15 Jun 2010 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 27 Jun 2002 - 22 Dec 2009 |
| E A Angelo, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei | Registered & physical | 25 May 2001 - 27 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Paul Individual |
Mount Albert Auckland 1025 |
25 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Kay Louise Elizabeth Individual |
Mount Albert Auckland 1025 |
25 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Paul Individual |
Mount Albert Auckland 1025 |
25 May 2001 - current |
|
Mcfarlane, Kay Louise Elizabeth Individual |
Mount Albert Auckland 1025 |
25 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermode, Anthony Graham Mcinnes Individual |
Mt Albert Auckland |
23 Apr 2008 - 14 May 2014 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |