General information

B & D Optical Holdings Limited

Type: NZ Limited Company (Ltd)
9429035308836
New Zealand Business Number
1529821
Company Number
Removed
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

B & D Optical Holdings Limited (issued a business number of 9429035308836) was registered on 05 Jul 2004. 2 addresses are currently in use by the company: 35 Hamilton Road, Hataitai, Wellington, 6021 (type: registered, physical). 35 Hamilton Road, Hataitai, Wellington had been their physical address, up to 09 Aug 2011. B & D Optical Holdings Limited used more aliases, namely: Eyeline Optical Limited from 05 Jul 2004 to 27 Mar 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Black, Brian Reginald (an individual) located at Hataitai, Wellington postcode 6021,
Black, Diane (an individual) located at Hataitai, Wellington postcode 6021. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to B & D Optical Holdings Limited. Businesscheck's information was updated on 29 Sep 2023.

Current address Type Used since
35 Hamilton Road, Hataitai, Wellington, 6021 Registered & physical & service 09 Aug 2011
Contact info
64 4 3863637
Phone (Phone)
brian@blackeyes.nz
Email
No website
Website
Directors
Name and Address Role Period
Diane Black
Hataitai, Wellington, 6021
Address used since 22 Aug 2008
Director 05 Jul 2004 - current
Brian Reginald Black
Hataitai, Wellington, 6021
Address used since 05 Jul 2004
Director 05 Jul 2004 - current
Addresses
Previous address Type Period
35 Hamilton Road, Hataitai, Wellington Physical & registered 05 Jul 2004 - 09 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Black, Brian Reginald
Individual
Hataitai
Wellington
6021
05 Jul 2004 - current
Black, Diane
Individual
Hataitai
Wellington
6021
05 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Trevor Athol
Individual
Whitby
Porirua
5024
05 Jul 2004 - 28 Aug 2021
Location
Companies nearby
Aerial Science NZ Limited
35 Hamilton Road
Ezi-vue International Limited
35 Hamilton Road
Eyeline Optical Limited
35 Hamilton Road
B R Black Properties Limited
35 Hamilton Road
Magnifiers New Zealand Limited
35 Hamilton Road
Te Whenua Limited
34 Hamilton Road
Similar companies
Aaf Holdings Limited
Ground Floor 271-277 Willis Street
Seaview Asset Management Limited
15 Edward Street
Cru Investments Limited
41 Rueben Avenue
Knk Investments Limited
Level 2
Kaiora Holdings Limited
55 Sidlaw Street
Gough, Gough And Hamer Limited
1 Clark Street