OPTICAL WORLD LIMITED

NZBN: 9429039584618
Optical World Limited was incorporated on 12 August 1987 (Wednesday) and as of 19 May 2017 (Friday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039584618
Company Number
351551
Company Name
OPTICAL WORLD LIMITED
Previously Known As
EYE CONCEPTS LIMITED
before 2 July 2004, Friday

D. & J WARR LIMITED
before 9 November 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1987 (Wednesday)
Status
Removed
Status History
Removed as of 21 May 2013 (Tuesday)
In Liquidation as of 18 January 2012 (Wednesday)
Registered as of 12 August 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
108 Rockfield Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
108 Rockfield Road
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1351608
Address for Service: 1351608

Historic Data for Addresses

Principal Place of Business

From 19 August 1993 (Thursday) to 28 November 1997 (Friday)
29 Keeling Street, Henderson, Auckland
From 28 November 1997 (Friday) to 6 April 1999 (Tuesday)
Third Floor, 171 Hobson Street, Auckland
From 6 April 1999 (Tuesday) to 25 June 2000 (Sunday)
C/- Fleming Bish & Somerville, 15 Sale Street, Auckland
From 25 June 2000 (Sunday) to 19 July 2001 (Thursday)
Sothertons, Chartered Accountants, 43 Sale Street, Auckland
From 19 July 2001 (Thursday) to 10 May 2007 (Thursday)
34 Sale St, Auckland
From 10 May 2007 (Thursday) to 2 February 2012 (Thursday)
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ

Address for Service

From 28 November 1997 (Friday) to 6 April 1999 (Tuesday)
Third Floor, 171 Hobson Street, Auckland
From 6 April 1999 (Tuesday) to 19 July 2001 (Thursday)
Fleming Bish & Somerville, 15 Sale Street, Auckland
From 19 July 2001 (Thursday) to 10 May 2007 (Thursday)
16 Morgan Street, Newmarket, Auckland
From 19 July 2001 (Thursday) to 19 July 2001 (Thursday)
Sothertons, Chartered Accountants, 43 Sale Street, Auckland
From 10 May 2007 (Thursday) to 2 February 2012 (Thursday)
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ

Address for Records

From 12 December 2000 (Tuesday) to 12 December 2000 (Tuesday)
Third Floor, 171 Hobson Street, Auckland

Company Director

Appointed on 9 March 1992
Clive Douglas REED
74 Hanham Road, Kumeu, Auckland, NZ, 0891

Company Shareholder 3 share parcels

Shares Allocation 1
200000 shares (40%)

Clive REED
74 Hanham Road, Kumeu, Auckland

Clive BISH
24 Asquith Avenue, Mount Albert, Auckland
Shares Allocation 2
200000 shares (40%)

Company No.: 373504
NZBN: 9429039510754
MARANTA HOLDINGS LIMITED
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
Shares Allocation 3
100000 shares (20%)

Clive REED
74 Hanham Road, Kumeu, Auckland
 
Reference Number: 126133. New Zealand Business Directory - Information about OPTICAL WORLD LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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