Pacific Eyewear NZ Limited
Type: NZ Limited Company (Ltd)Pacific Eyewear Nz Limited (issued an NZ business identifier of 9429041523629) was started on 10 Dec 2014. 2 addresses are in use by the company: Western Springs Road, Morningside, Auckland, 1022 (type: registered, service). 134 Western Springs Road, Morningside, Auckland had been their registered address, until 16 Apr 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Clark, Lusi Ruth Isabel (an individual) located at Morningside, Auckland postcode 1022. "Sunglass retailing" (ANZSIC G425927) is the classification the Australian Bureau of Statistics issued to Pacific Eyewear Nz Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Western Springs Road, Morningside, Auckland, 1022 | Physical | 07 Jun 2016 |
| Western Springs Road, Morningside, Auckland, 1022 | Registered & service | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lusi Ruth Isabel Clark
Morningside, Auckland, 1022
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Andrew Peter William Ryan
Morningside, Auckland, 1022
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 28 Jun 2022 |
|
Lusi Ruth Isabel Clark
Morningside, Auckland, 1022
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 134 Western Springs Road, Morningside, Auckland, 1022 | Registered & service | 07 Jun 2016 - 16 Apr 2024 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered | 10 Dec 2014 - 07 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Lusi Ruth Isabel Individual |
Morningside Auckland 1022 |
22 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Andrew Peter William Individual |
Morningside Auckland 1022 |
10 Dec 2014 - 02 Mar 2015 |
|
Ryan, Andrew Peter William Individual |
Morningside Auckland 1022 |
20 Mar 2015 - 29 Jun 2022 |
|
Clark, Lusi Ruth Isabel Individual |
Morningside Auckland 1022 |
10 Dec 2014 - 27 May 2016 |
|
Lusi Ruth Isabel Clark Director |
Morningside Auckland 1022 |
10 Dec 2014 - 27 May 2016 |
|
Andrew Peter William Ryan Director |
Morningside Auckland 1022 |
10 Dec 2014 - 02 Mar 2015 |
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