General information

4 Eyes Limited

Type: NZ Limited Company (Ltd)
9429038822476
New Zealand Business Number
596438
Company Number
Registered
Company Status

4 Eyes Limited (New Zealand Business Number 9429038822476) was incorporated on 22 Jul 1993. 4 addresses are currently in use by the company: Level 1, 240 Victoria Street, Hamilton, 3204 (type: registered, service). 23 Woodcock Road, Tamahere,, Rd 3, Hamilton had been their physical address, up until 16 Oct 2008. 1100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1000 shares (90.91% of shares), namely:
Campbell & Associates Trustees 2010 Limited (an entity) located at Westport 7825,
Worsley, Julie - Ann (an individual) located at Rd 3, Hamilton postcode 3283,
Worsley, David Robert (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 7.27% of all shares (exactly 80 shares); it includes
Worsley, David Robert (an individual) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allocation (20 shares, 1.82%) belongs to 1 entity, namely:
Worsley, Julie - Ann, located at Rd 3, Hamilton (an individual). Our data was updated on 06 Jun 2025.

Current address Type Used since
68 Russell Street, Westport, 7825 Registered & physical & service 16 Oct 2008
Level 1, 240 Victoria Street, Hamilton, 3204 Registered & service 12 Aug 2024
Directors
Name and Address Role Period
Julie - Ann Worsley
Rd 2, Hamilton, 3282
Address used since 01 Aug 2022
Rd 3, Hamilton, 3283
Address used since 24 Aug 2016
Director 22 Jul 1993 - current
David Robert Worsley
Rd 2, Hamilton, 3282
Address used since 01 Aug 2022
Rd 3, Hamilton, 3283
Address used since 24 Aug 2016
Director 22 Jul 1993 - current
Addresses
Previous address Type Period
23 Woodcock Road, Tamahere,, Rd 3, Hamilton Physical 03 Oct 1997 - 16 Oct 2008
52 Hudson Street, Hamilton Registered 10 Jun 1997 - 16 Oct 2008
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Campbell & Associates Trustees 2010 Limited
Shareholder NZBN: 9429031560788
Entity (NZ Limited Company)
Westport 7825
20 Sep 2010 - current
Worsley, Julie - Ann
Individual
Rd 3
Hamilton
3283
22 Jul 1993 - current
Worsley, David Robert
Individual
Rd 3
Hamilton
3283
22 Jul 1993 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Worsley, David Robert
Individual
Rd 3
Hamilton
3283
22 Jul 1993 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Worsley, Julie - Ann
Individual
Rd 3
Hamilton
3283
22 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
22 Jul 1993 - 20 Sep 2010
4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity
22 Jul 1993 - 20 Sep 2010
Location
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