Eyewear Design Limited
Type: NZ Limited Company (Ltd)Eyewear Design Limited (issued a business number of 9429000024457) was registered on 01 Oct 1990. 6 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 24 Jun 2019. 6000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2 shares (0.03% of shares), namely:
Grapengiesser, Susanne Andrea (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.17% of all shares (exactly 10 shares); it includes
Urlich, Stephanie (an individual) - located at Mt Albert, Auckland. The third group of shareholders, share allotment (2990 shares, 49.83%) belongs to 1 entity, namely:
Balmy Nights Investments Limited, located at Newmarket, Auckland (an entity). Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 24 Jun 2019 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 30 May 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 20 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Urlich
Mount Albert, Auckland, 1022
Address used since 18 Jun 2010 |
Director | 01 Oct 1990 - current |
|
Max Grapengiesser
Milford, North Shore City, 0620
Address used since 18 Jun 2010 |
Director | 23 Nov 1994 - current |
|
Max Grapengliesser
Milford, North Shore City, 0620
Address used since 18 Jun 2010 |
Director | 23 Nov 1994 - current |
|
Peter Albert Lawson
Remuera, Auckland,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 30 Jul 2004 |
|
Tanya May Lavas
Herne Bay, Auckland,
Address used since 01 Oct 1990 |
Director | 01 Oct 1990 - 18 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 01 Mar 2013 - 24 Jun 2019 |
| C/- Mabee Healstead & Kiddle Limited, Level 4, 70 Shortland Street, Auckland | Physical | 09 Aug 2002 - 01 Mar 2013 |
| C- Mabee Healstead & Kiddle Limited, Level 4, 70 Shortland Street, Auckland | Registered | 09 Aug 2002 - 01 Mar 2013 |
| 14 Hickory Avenue, Henderson, Auckland | Registered | 01 Jul 2000 - 09 Aug 2002 |
| Offices Of Arthur Cocks & Company, 14 Hickory Avenue, Henderson, Auckland | Physical | 17 Sep 1996 - 09 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grapengiesser, Susanne Andrea Individual |
Milford Auckland 0620 |
23 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Stephanie Individual |
Mt Albert Auckland |
01 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmy Nights Investments Limited Shareholder NZBN: 9429032706499 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fst Investments Limited Shareholder NZBN: 9429032703962 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grapengiesser, Max Individual |
Milford |
01 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grapengiesser, Suzzane Andrea Individual |
Milford Auckland |
01 Oct 1990 - 23 Jun 2020 |
|
Malcolm, Ian Donald Individual |
Mt Albert Auckland |
01 Oct 1990 - 17 Jun 2008 |
|
Lennon, Peter Louis Individual |
Glen Eden Auckland |
01 Oct 1990 - 05 Jul 2006 |
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