Pacific Eyes Limited
Type: NZ Limited Company (Ltd)Pacific Eyes Limited (issued an NZ business number of 9429037017118) was registered on 30 Jan 2001. 2 addresses are in use by the company: 169 West Road, Rd 2, Papakura, 2582 (type: physical, registered). C/O Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 had been their registered address, until 16 Nov 2010. Pacific Eyes Limited used more names, namely: St Jean Limited from 30 Jan 2001 to 19 Jun 2001. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50% of shares), namely:
Weatherall, Jocelyn Grace (an individual) located at 169 West Road, Clevedon, Auckland 2582,
Bennett, Peter Howard (an individual) located at 169 West Road, Clevedon, Auckland 2582,
Pocq Saint Jean, Lisa (an individual) located at 169 West Road, Clevedon, Auckland 2582. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Pocq Saint Jean, Lisa (an individual) - located at 169 West Road, Clevedon, Auckland 2582. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 West Road, Rd 2, Papakura, 2582 | Physical & registered & service | 16 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Pocq Saint Jean
Clevedon, Auckland, 2582
Address used since 04 Nov 2010 |
Director | 30 Jan 2001 - current |
|
Carin John Wilson
Mount Eden, Auckland,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 18 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/o Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 | Registered & physical | 03 Apr 2009 - 16 Nov 2010 |
| Monteck Group Limited, Unit 4, 7 Hill Road, Manurewa | Physical & registered | 05 Jun 2007 - 03 Apr 2009 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 01 Apr 2003 - 05 Jun 2007 |
| Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead, North Shore City | Registered & physical | 30 Jan 2001 - 01 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherall, Jocelyn Grace Individual |
169 West Road Clevedon, Auckland 2582 |
23 May 2005 - current |
|
Bennett, Peter Howard Individual |
169 West Road Clevedon, Auckland 2582 |
27 Mar 2009 - current |
|
Pocq Saint Jean, Lisa Individual |
169 West Road Clevedon, Auckland 2582 |
30 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocq Saint Jean, Lisa Individual |
169 West Road Clevedon, Auckland 2582 |
30 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fedrick, R M Individual |
Grafton Auckland |
21 Apr 2004 - 21 Apr 2004 |
|
Naera, Joseph Louis Individual |
Remuera Auckland |
21 Apr 2004 - 11 Apr 2006 |
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