General information

The Spectacle Shop Limited

Type: NZ Limited Company (Ltd)
9429039639035
New Zealand Business Number
335091
Company Number
Registered
Company Status
G425927 - Sunglass Retailing
Industry classification codes with description

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 10 Apr 2024.

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
Contact info
64 9 8372627
Phone (Phone)
sehilloptom@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Stephen Edward
Individual
Mt Albert
Auckland
16 Mar 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Lynn Elisabeth
Individual
Mt Albert
Auckland
16 Mar 1987 - current

Historic shareholders

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
Location
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