General information
Sunshades Eyewear Limited
Type: NZ Limited Company (Ltd)9429036162345
New Zealand Business Number
1270313
Company Number
Registered
Company Status
Sunshades Eyewear Limited (issued a New Zealand Business Number of 9429036162345) was started on 26 Feb 2003. 2 addresses are in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered). 1A John Street, Herne Bay had been their registered address, until 02 May 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sunshades Eyewear Pty Limited (an other) located at Alexandria, Nsw postcode 2015. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Physical & registered & service | 02 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Jonathon Grunseit
North Bondi, Nsw, 2026
Address used since 21 Mar 2011
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 22 Jun 2006 - current |
|
Samuel David Lasse
Rose Bay, Nsw, 2029
Address used since 21 Mar 2011
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 26 Feb 2003 - 13 Nov 2015 |
|
Betty Brunhilda Lasse
Rose Bay, Nsw 2029, Australia,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 22 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a John Street, Herne Bay | Registered & physical | 26 Feb 2003 - 02 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunshades Eyewear Pty Limited Other (Other) |
Alexandria Nsw 2015 |
26 Feb 2003 - current |
Ultimate Holding Company
| Name | Sunshades Eyewear Pty Ltd |
| Type | Overseas Company |
| Ultimate Holding Company Number | 102239430 |
| Country of origin | AU |
| Address |
110a Mcevoy Street Alexandria Nsw 2015 |
Location
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