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General information

Custom Eyes Limited

Type: NZ Limited Company (Ltd)
9429038876226
New Zealand Business Number
580041
Company Number
Registered
Company Status

Custom Eyes Limited (NZBN 9429038876226) was launched on 10 Mar 1993. 1 address is in use by the company: 76 Ranfurly Road, Epsom, Auckland, 1023 (type: physical, registered). 47 Orakei Road, Remuera, Auckland had been their physical address, until 25 Dec 2001. Custom Eyes Limited used more names, namely: Eyes and Eyelids Limited from 10 Mar 1993 to 11 Mar 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Marcel Brew (an individual) located at Epsom, Auckland,
Heather Worley (an individual) located at Epsom, Auckland,
Paul Rosser (an individual) located at Epsom, Auckland. Businesscheck's database was updated on 12 Oct 2021.

Current address Type Used since
76 Ranfurly Road, Epsom, Auckland, 1023 Physical & registered 25 Dec 2001
Last updated:
Directors
Name and Address Role Period
Paul Mervyn Rosser
Epsom, Auckland, 1023
Address used since 10 Mar 1993
Director 10 Mar 1993 - current
Heather Anne Worley
Epsom, Auckland, 1023
Address used since 10 Mar 1993
Director 10 Mar 1993 - current
Addresses
Previous address Type Period
47 Orakei Road, Remuera, Auckland Physical & registered 25 Dec 2001 - 25 Dec 2001
127a Abbotts Way, Remuera, Auckland Registered 13 Jun 1997 - 25 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Marcel Brew
Individual 		Epsom
Auckland
 05 Sep 2005 - current
Heather Anne Worley
Individual 		Epsom
Auckland
 05 Sep 2005 - current
Paul Mervyn Rosser
Individual 		Epsom
Auckland
 05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Paul Mervyn Rosser
Individual 		Epsom
Auckland
 10 Mar 1993 - 05 Sep 2005
Heather Anne Worley
Individual 		Epsom
Auckland
 10 Mar 1993 - 05 Sep 2005
Location
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