General information

4 Eyes Limited

Type: NZ Limited Company (Ltd)
9429038822476
New Zealand Business Number
596438
Company Number
Registered
Company Status

4 Eyes Limited (New Zealand Business Number 9429038822476) was incorporated on 22 Jul 1993. 2 addresses are currently in use by the company: 68 Russell Street, Westport, 7825 (type: registered, physical). 23 Woodcock Road, Tamahere,, Rd 3, Hamilton had been their physical address, up until 16 Oct 2008. 1100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1000 shares (90.91% of shares), namely:
Campbell & Associates Trustees 2010 Limited (an entity) located at Westport 7825,
Worsley, Julie - Ann (an individual) located at Rd 3, Hamilton postcode 3283,
Worsley, David Robert (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 7.27% of all shares (exactly 80 shares); it includes
Worsley, David Robert (an individual) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allocation (20 shares, 1.82%) belongs to 1 entity, namely:
Worsley, Julie - Ann, located at Rd 3, Hamilton (an individual). Our data was updated on 11 Feb 2024.

Current address Type Used since
68 Russell Street, Westport, 7825 Registered & physical & service 16 Oct 2008
Directors
Name and Address Role Period
David Robert Worsley
Rd 2, Hamilton, 3282
Address used since 01 Aug 2022
Rd 3, Hamilton, 3283
Address used since 24 Aug 2016
Director 22 Jul 1993 - current
Julie - Ann Worsley
Rd 2, Hamilton, 3282
Address used since 01 Aug 2022
Rd 3, Hamilton, 3283
Address used since 24 Aug 2016
Director 22 Jul 1993 - current
Addresses
Previous address Type Period
23 Woodcock Road, Tamahere,, Rd 3, Hamilton Physical 03 Oct 1997 - 16 Oct 2008
52 Hudson Street, Hamilton Registered 10 Jun 1997 - 16 Oct 2008
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Campbell & Associates Trustees 2010 Limited
Shareholder NZBN: 9429031560788
Entity (NZ Limited Company)
Westport 7825
20 Sep 2010 - current
Worsley, Julie - Ann
Individual
Rd 3
Hamilton
3283
22 Jul 1993 - current
Worsley, David Robert
Individual
Rd 3
Hamilton
3283
22 Jul 1993 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Worsley, David Robert
Individual
Rd 3
Hamilton
3283
22 Jul 1993 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Worsley, Julie - Ann
Individual
Rd 3
Hamilton
3283
22 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
22 Jul 1993 - 20 Sep 2010
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
22 Jul 1993 - 20 Sep 2010
Location
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