General information
Marchon Eyewear Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429042525059
New Zealand Business Number
6088490
Company Number
Registered
Company Status
001611829
Australian Company Number
Marchon Eyewear Australia Pty Ltd (issued an NZBN of 9429042525059) was launched on 19 Aug 2016. 2 addresses are currently in use by the company: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, registered). 44A Triton Avenue, Mount Maunganui had been their registered address, until 24 Nov 2017. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Triton Avenue, Mount Maunganui, 3116 | Service & registered | 19 Aug 2016 |
| Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 24 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Noel Saffin
Jan Juc Vic 3228,
Address used since 01 Jan 1970 |
Director | 19 Aug 2016 - current |
|
Philip Graham Hibbert
Wyckoff, New Jersey 07481, United States,
Address used since 01 Jan 1970 |
Director | 19 Aug 2016 - current |
|
Steve Wright
El Dorado Hills, California 95782, United States,
Address used since 01 Jan 1970 |
Director | 19 Aug 2016 - current |
|
Quigg Partners Quigg Partners
Wellington Central, Wellington, 6011
Address used since 19 Aug 2016 |
Person Authorised For Service | 19 Aug 2016 - unknown |
|
C/- Quigg Partners
36 Brandon Street, Wellington, 6011
Address used since 01 Jan 1970 |
Person Authorised For Service | 19 Aug 2016 - unknown |
|
Quigg Partners Quigg Partners
Wellington Central, Wellington, 6011
Address used since 19 Aug 2016 |
Person Authorised for Service | 19 Aug 2016 - current |
| Kathleen Ann Melita | Director | 15 Aug 2019 - current |
| Philip Graham Hibbert | Director | 19 Aug 2016 - 12 Oct 2019 |
|
Steve Wright
El Dorado Hills, California 95782, United States,
Address used since 01 Jan 1970 |
Director | 19 Aug 2016 - 18 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44a Triton Avenue, Mount Maunganui, 3116 | Registered | 19 Aug 2016 - 24 Nov 2017 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
29 Nov 2023
Annual return last filed
AU
Country of origin
Location
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