4Pro Eyewear Nz Limited (issued an NZ business number of 9429034234280) was launched on 17 Mar 2006. 2 addresses are currently in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical). 7 Milford Road, Milfrod, Auckland had been their registered address, up until 06 Sep 2019. 4Pro Eyewear Nz Limited used more names, namely: Sport Optics Nz Limited from 17 Mar 2006 to 21 Jun 2010. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 13 shares (13 per cent of shares), namely:
Independent Professional Trustees Limited (an entity) located at 50 Customhouse Quay, Wellington,
Seymour, Joanna Margaret (an individual) located at Mahina Bay, Lower Hutt postcode 5013,
Seymour, Michael Colin (an individual) located at Mahina Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 3 shareholders hold 12 per cent of all shares (exactly 12 shares); it includes
Independent Professional Trustees Limited (an entity) - located at 50 Customhouse Quay, Wellington,
Seymour, Michael Colin (an individual) - located at Mahina Bay, Lower Hutt,
Seymour, Joanna Margaret (an individual) - located at Mahina Bay, Lower Hutt. The 3rd group of shareholders, share allotment (38 shares, 38%) belongs to 1 entity, namely:
Beach, Alan Graham, located at Milford, Auckland (an individual). "Sunglass mfg" (business classification C241160) is the classification the ABS issued 4Pro Eyewear Nz Limited. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Milford Road, Milfrod, Auckland, 0620 | Service & physical | 28 Nov 2018 |
7 Milford Road, Milford, Auckland, 0620 | Registered | 06 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Alan Graham Beach
15 Taharoto Road, Takapuna, North Shore City, 0622
Address used since 30 Nov 2009
Milford, Auckland, 0620
Address used since 01 May 2019 |
Director | 17 Mar 2006 - current |
Michelle Kim Beach
15 Taharoto Road, Takapuna, North Shore City, 0622
Address used since 30 Nov 2009
Milford, Auckland, 0620
Address used since 01 May 2019 |
Director | 17 Mar 2006 - current |
Previous address | Type | Period |
---|---|---|
7 Milford Road, Milfrod, Auckland, 0620 | Registered | 28 Nov 2018 - 06 Sep 2019 |
Flat 1, 15 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 18 Jul 2012 - 28 Nov 2018 |
Flat 1, 52 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Nov 2011 - 18 Jul 2012 |
Unit 1, 15 Taharoto Road, Takapuna | Registered & physical | 07 Dec 2009 - 09 Nov 2011 |
1 Sir Peter Blake Parade, Bayswater, Auckland | Physical & registered | 17 Mar 2006 - 07 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
18 Dec 2008 - current |
Seymour, Joanna Margaret Individual |
Mahina Bay Lower Hutt 5013 |
18 Dec 2008 - current |
Seymour, Michael Colin Individual |
Mahina Bay Lower Hutt 5013 |
18 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
18 Dec 2008 - current |
Seymour, Michael Colin Individual |
Mahina Bay Lower Hutt 5013 |
18 Dec 2008 - current |
Seymour, Joanna Margaret Individual |
Mahina Bay Lower Hutt 5013 |
18 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Beach, Alan Graham Individual |
Milford Auckland 0620 |
17 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Beach, Michelle Kim Individual |
Milford Auckland 0620 |
17 Mar 2006 - current |
Property Channel Limited 40 Taharoto Road |
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Hr Hydros Limited 40 Taharoto Road |
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Jsp Trustees Limited 40 Taharoto Road |
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M.u.g Investments (2012) Limited 40 Taharoto Road |
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Al1 Investments Limited 40 Taharoto Road |
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The Heightened Trustees Limited 40 Taharoto Road |
Lensman Eyewear Limited 22 Welland Place |