The Spectacle Shop Limited

The Spectacle Shop Limited, a registered company, was launched on 16 Mar 1987. 9429039639035 is the NZ business number it was issued. "Sunglass retailing" (business classification G425927) is how the company is categorised. This company has been supervised by 6 directors: Stephen Edward Hill - an active director whose contract began on 29 May 1992,
Lynn Elisabeth Hill - an active director whose contract began on 23 Jun 1996,
Francis Thomas Hogsden - an inactive director whose contract began on 29 May 1992 and was terminated on 25 Nov 1994,
Kenneth Edward Payne - an inactive director whose contract began on 29 May 1992 and was terminated on 22 Oct 1993,
Inez Mary Payne - an inactive director whose contract began on 29 May 1992 and was terminated on 22 Oct 1993.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 4B, 192 Universal Dr, Henderson, Auckland, 0610 (types include: physical, service).
The Spectacle Shop Limited had been using 4B, 192 Universal Dr, Henderson, Auckland as their registered address until 10 Nov 2010.
Previous names for this company, as we established at BizDb, included: from 16 Mar 1987 to 02 Nov 1992 they were called The Spectable Shop Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: 4b, 192 Universal Dr, Henderson, Auckland, 0610 New Zealand

Registered address used from 09 Nov 2010 to 10 Nov 2010

Address #2: 4b, 192 Universal Dr, Henderson, Auckland, 0610 New Zealand

Physical address used from 09 Nov 2010 to 12 Nov 2010

Address #3: Shop B4, 226-252 Lincoln Rd, Lincoln, North Shopping Centre, Henderson, Auckland New Zealand

Registered & physical address used from 30 Oct 2006 to 09 Nov 2010

Address #4: Shop 16, Lincoln North Shopping Centre, Lincoln Road, Henderson, Auckland

Physical address used from 30 Nov 1998 to 30 Oct 2006

Address #5: Shop 16, Lincoln North Shopping Centre, Lincoln Rd, Henderson

Registered address used from 30 May 1997 to 30 Oct 2006

Previous Shareholders

Stephen Edward Hill - Director

Appointment date: 29 May 1992

Lynn Elisabeth Hill - Director

Appointment date: 23 Jun 1996

Francis Thomas Hogsden - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 25 Nov 1994

Kenneth Edward Payne - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 22 Oct 1993

Inez Mary Payne - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 22 Oct 1993

Ramona Lisa Dillon - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 22 Oct 1993