The Spectacle Shop Limited (issued a business number of 9429039639035) was incorporated on 16 Mar 1987. 2 addresses are in use by the company: 4B, 192 Universal Dr, Henderson, Auckland, 0610 (type: physical, service). 4B, 192 Universal Dr, Henderson, Auckland had been their registered address, up until 10 Nov 2010. The Spectacle Shop Limited used more aliases, namely: The Spectable Shop Limited from 16 Mar 1987 to 02 Nov 1992. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Hill, Lynn Elisabeth (an individual) located at Mt Albert, Auckland,
Mga Trustees Limited (an entity) located at 293 Lincoln Road, Henderson, Auckland postcode 0610,
Hill, Stephen Edward (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hill, Stephen Edward (an individual) - located at Mt Albert, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hill, Lynn Elisabeth, located at Mt Albert, Auckland (an individual). "Sunglass retailing" (ANZSIC G425927) is the classification the ABS issued to The Spectacle Shop Limited. Our database was last updated on 25 Feb 2025.
Current address | Type | Used since |
---|---|---|
4b, 192 Universal Dr, Henderson, Auckland, 0610 | Registered | 10 Nov 2010 |
4b, 192 Universal Dr, Henderson, Auckland, 0610 | Physical & service | 12 Nov 2010 |
Name and Address | Role | Period |
---|---|---|
Stephen Edward Hill
Mount Albert, Auckland, 1025
Address used since 02 Nov 2009 |
Director | 29 May 1992 - current |
Lynn Elisabeth Hill
Mount Albert, Auckland, 1025
Address used since 02 Nov 2009 |
Director | 23 Jun 1996 - current |
Francis Thomas Hogsden
Henderson, Auckland,
Address used since 29 May 1992 |
Director | 29 May 1992 - 25 Nov 1994 |
Kenneth Edward Payne
Massey, Auckland,
Address used since 29 May 1992 |
Director | 29 May 1992 - 22 Oct 1993 |
Inez Mary Payne
Massey, Auckland,
Address used since 29 May 1992 |
Director | 29 May 1992 - 22 Oct 1993 |
Ramona Lisa Dillon
Waimauku,
Address used since 29 May 1992 |
Director | 29 May 1992 - 22 Oct 1993 |
Previous address | Type | Period |
---|---|---|
4b, 192 Universal Dr, Henderson, Auckland, 0610 | Registered | 09 Nov 2010 - 10 Nov 2010 |
4b, 192 Universal Dr, Henderson, Auckland, 0610 | Physical | 09 Nov 2010 - 12 Nov 2010 |
Shop B4, 226-252 Lincoln Rd, Lincoln, North Shopping Centre, Henderson, Auckland | Registered & physical | 30 Oct 2006 - 09 Nov 2010 |
Shop 16, Lincoln North Shopping Centre, Lincoln Road, Henderson, Auckland | Physical | 30 Nov 1998 - 30 Oct 2006 |
Shop 16, Lincoln North Shopping Centre, Lincoln Rd, Henderson | Registered | 30 May 1997 - 30 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hill, Lynn Elisabeth Individual |
Mt Albert Auckland |
16 Mar 1987 - current |
Mga Trustees Limited Shareholder NZBN: 9429037448745 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland 0610 |
28 Nov 2019 - current |
Hill, Stephen Edward Individual |
Mt Albert Auckland |
16 Mar 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Stephen Edward Individual |
Mt Albert Auckland |
16 Mar 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Lynn Elisabeth Individual |
Mt Albert Auckland |
16 Mar 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
110 Symonds St Auckland 1010 |
14 Dec 2006 - 28 Nov 2019 |
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
110 Symonds St Auckland 1010 |
14 Dec 2006 - 28 Nov 2019 |
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