Eyewear Limited
Type: NZ Limited Company (Ltd)Eyewear Limited (issued a business number of 9429038974205) was incorporated on 27 May 1992. 10 addresess are in use by the company: 51 Infinity Drive, Wanaka, 9305 (type: other, records). 5 Agency Lane, Silverdale, Silverdale had been their physical address, until 04 Jan 2018. Eyewear Limited used other names, namely: Deviation Limited from 27 May 1992 to 28 Feb 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wedlake, Rosalie Mavis (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wedlake, John William (an individual) - located at Wanaka, Wanaka. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Eyewear Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Agency Lane, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 07 Jan 2013 |
| 51 Infinity Drive, Wanaka, 9305 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Dec 2017 |
| 51 Infinity Drive, Wanaka, 9343 | Other (Address for Records) | 18 Dec 2017 |
| 51 Infinity Drive, Wanaka, Wanaka, 9305 | Physical & service & registered | 04 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Wedlake
Orewa, Orewa, 0931
Address used since 19 May 2014
Wanaka, Wanaka, 9305
Address used since 14 Jul 2017 |
Director | 27 May 1992 - current |
|
Rosalie Mavis Wedlake
Wanaka, Wanaka, 9305
Address used since 14 Jul 2017
Orewa, Orewa, 0931
Address used since 19 May 2014 |
Director | 27 May 1992 - current |
| Type | Used since | |
|---|---|---|
| 51 Infinity Drive, Wanaka, Wanaka, 9305 | Physical & service & registered | 04 Jan 2018 |
| 51 Infinity Drive, Wanaka, 9305 | Office | 06 Jun 2019 |
| 51 Infinity Drive, Wanaka, Wanaka, 9305 | Postal | 02 Jun 2021 |
| 51 Infinity Drive, Wanaka, 9305 | Other (Address for Records) & records (Address for Records) | 03 Jun 2022 |
| 5 Agency Lane , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 5 Agency Lane, Silverdale, Silverdale, 0932 | Physical & registered | 15 Jan 2013 - 04 Jan 2018 |
| 636 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Physical & registered | 12 Jun 2012 - 15 Jan 2013 |
| 636 Kahikatea Flat Road, Waitoki, Rodney, 0871 | Registered & physical | 07 Feb 2012 - 12 Jun 2012 |
| 636 Kahikatea Flat Road, Waitoki, Auckland | Physical | 23 May 2003 - 07 Feb 2012 |
| 636 Kahikatea Flat Road, Waitoki | Registered | 23 May 2003 - 07 Feb 2012 |
| 79 Smalls Road, Silverdale | Physical | 01 Jul 1997 - 23 May 2003 |
| 20 Smalls Road, Silverdale, Auckland | Registered | 27 Jun 1996 - 23 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedlake, Rosalie Mavis Individual |
Wanaka Wanaka 9305 |
27 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedlake, John William Individual |
Wanaka Wanaka 9305 |
27 May 1992 - current |
 |
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