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THE SPECTACLE SHOP LIMITED

● Registered
NZBN 9429039639035 · NZ Company No. 335091 · NZ Limited Company · Incorporated 16 Mar 1987

The Spectacle Shop Limited was incorporated on 16 March 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14342 days.

Overview

NZ Business Number
9429039639035
Company Number
335091
Company Name
THE SPECTACLE SHOP LIMITED
Previously Known As
THE SPECTABLE SHOP LIMITED
before 2 November 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 1987 (Monday)
Status
Registered
Status History
Registered as of 16 March 1987 (Monday)
Date of Re-registration
30 May 1997 (Friday)
Registered Office
4b, 192 Universal Dr
Henderson
Auckland
NZ 0610
Country of Origin
New Zealand
Address for Service
4b, 192 Universal Dr
Henderson
Auckland
NZ 0610

Historic Data for Addresses

Principal Place of Business

  1. From 30 May 1997 to 30 October 2006
    Shop 16, Lincoln North Shopping Centre, Lincoln Rd, Henderson
  2. From 30 October 2006 to 9 November 2010
    Shop B4, 226-252 Lincoln Rd, Lincoln, North Shopping Centre, Henderson, Auckland, NZ
  3. From 9 November 2010 to 10 November 2010
    4b, 192 Universal Dr, Henderson, Auckland, NZ 0610

Address for Service

  1. From 30 November 1998 to 30 October 2006
    Shop 16, Lincoln North Shopping Centre, Lincoln Road, Henderson, Auckland
  2. From 30 October 2006 to 9 November 2010
    Shop B4, 226-252 Lincoln Rd, Lincoln, North Shopping Centre, Henderson, Auckland, NZ
  3. From 9 November 2010 to 12 November 2010
    4b, 192 Universal Dr, Henderson, Auckland, NZ 0610

Company Directors

2 listed
LH
Lynn Elisabeth HILL
Appointed 23 Jun 1996 · 23 Harbutt Avenue, Mount Albert, Auckland, NZ, 1025
SH
Stephen Edward HILL
Appointed 29 May 1992 · 23 Harbutt Avenue, Mount Albert, Auckland, NZ, 1025

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Company No.: 1041680
NZBN: 9429037230050
BRADDOCK TRUSTEE COMPANY LIMITED
Level 5, 110 Symonds St, Auckland
Lynn Elisabeth HILL
23 Harbutt Avenue, Mt Albert, Auckland
Stephen Edward HILL
23 Harbutt Avenue, Mt Albert, Auckland
Share allocation 2
1 shares (0.10%)
Lynn Elisabeth HILL
23 Harbutt Avenue, Mt Albert, Auckland
Share allocation 3
1 shares (0.10%)
Stephen Edward HILL
23 Harbutt Avenue, Mt Albert, Auckland