Industrial Optics Limited
Type: NZ Limited Company (Ltd)Industrial Optics Limited (issued an NZ business number of 9429040872742) was incorporated on 17 May 1971. 6 addresess are currently in use by the company: 7 The Parade, Paekakariki, Paekakariki, 5034 (type: postal, office). C/ Deloitte, Lev 16, 10 Brandon Street, Wellington had been their registered address, up to 01 Jul 2015. Industrial Optics Limited used other aliases, namely: Barnes Optical Limited from 17 May 1971 to 13 Jan 1993. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Romeril, Moira Elizabeth (an individual) located at Paekakariki. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Romeril, Brian Geoffrey (an individual) - located at Paekakariki. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Tilley Road, Paekakariki, Paekakariki, 5034 | Registered & physical & service | 01 Jul 2015 |
| 7 The Parade, Paekakariki, Paekakariki, 5034 | Postal & delivery & invoice | 11 Jun 2019 |
| 27 Tilley Road, Paekakariki, Paekakariki, 5034 | Office | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Geoffrey Romerill
Paekakariki, Paekakariki, 5034
Address used since 21 Jun 2010 |
Director | 09 Jun 1988 - current |
|
Moira Elizabeth Romeril
Paekakariki, Paekakariki, 5034
Address used since 21 Jun 2010 |
Director | 20 Jul 1990 - current |
|
Robert James Barnes
Picton Sands,
Address used since 09 Jun 1988 |
Director | 09 Jun 1988 - 06 Oct 1989 |
| 27 Tilley Road , Paekakariki , Paekakariki , 5034 |
| Previous address | Type | Period |
|---|---|---|
| C/ Deloitte, Lev 16, 10 Brandon Street, Wellington | Registered & physical | 23 Oct 2005 - 01 Jul 2015 |
| Deloitte, 61 Molesworth Street, Wellington | Physical & registered | 05 Jul 2004 - 23 Oct 2005 |
| Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington | Registered | 01 Jul 1997 - 05 Jul 2004 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 01 Jul 1997 - 05 Jul 2004 |
| Deloitte Haskins And Sells, Southpac House, 1 Victoria Street, Wellington | Registered | 17 Jul 1991 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril, Moira Elizabeth Individual |
Paekakariki |
17 May 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril, Brian Geoffrey Individual |
Paekakariki |
17 May 1971 - current |
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Paekakariki Community Trust C/o Rozel Pharazyn |
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Paekakariki Informed Community Incorporated 14 Tilley Road |
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Paekakariki Volunteer Fire Brigade Auxillary Equipment Funding Trust 31 Tilley Road |
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The Paekakariki Station Precinct Trust The Paekakariki Railway Station |
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The Kapiti Waldorf Trust 59 Wellington Road |
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Orientation Aotearoa 59 Wellington Road |