General information

Best Eyes Limited

Type: NZ Limited Company (Ltd)
9429038696145
New Zealand Business Number
627507
Company Number
Registered
Company Status

Best Eyes Limited (issued a New Zealand Business Number of 9429038696145) was incorporated on 29 Mar 1994. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert St, Auckland had been their physical address, up to 19 Dec 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Best Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Best, Stephen James (an individual) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Best, Adrienne Lucy, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
Stephen James Best
Remuera, Auckland, 1050
Address used since 26 Jul 2018
Mount Eden, Auckland, 1024
Address used since 10 Jul 2015
Director 29 Mar 1994 - current
Adrienne Lucy Best
Remuera, Auckland, 1050
Address used since 26 Jul 2018
Mount Eden, Auckland, 1024
Address used since 10 Jul 2015
Director 29 Mar 1994 - current
Addresses
Previous address Type Period
Level 8, 120 Albert St, Auckland Physical 29 Jul 2004 - 19 Dec 2016
Level 8, 120 Albert Street, Auckland Registered 29 Jul 2004 - 19 Dec 2016
Level 8, Westpac Tower, 120 Albert St, Auckland Physical 01 Jul 1997 - 29 Jul 2004
47 Pencarrow Avenue, Epsom, Auckland Registered 20 May 1996 - 29 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Best Trust Co Limited
Shareholder NZBN: 9429037655389
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Best, Stephen James
Individual
Mt Eden
Auckland
29 Mar 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Best, Adrienne Lucy
Individual
Remuera
Auckland
1050
29 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
947136 Best Trust Co Limited
Company Number: NZBN 9249038696145
Other
Mt Eden
Auckland
29 Mar 1994 - 10 Sep 2019
Location
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