Parker & Co Eyewear Online Limited, a registered company, was incorporated on 03 Oct 2006. 9429033859125 is the NZBN it was issued. This company has been managed by 4 directors: Geoffrey Craig Parker - an active director whose contract began on 03 Oct 2006,
Michael Douglas Jefferies - an inactive director whose contract began on 19 Mar 2014 and was terminated on 31 Mar 2017,
Adele Jane Ralston - an inactive director whose contract began on 27 Oct 2006 and was terminated on 19 Mar 2014,
Lynne Christine Parker - an inactive director whose contract began on 03 Oct 2006 and was terminated on 27 Oct 2006.
Updated on 17 Oct 2021, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Parker & Co Eyewear Online Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 03 Mar 2021.
Other names used by this company, as we managed to find at BizDb, included: from 14 Apr 2015 to 07 Apr 2020 they were called Parker & Co Eyewear Ponsonby Limited, from 03 Oct 2006 to 14 Apr 2015 they were called Occhiali Optical Ponsonby Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 03 Mar 2021
Address: Lock & Partners, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 03 Oct 2006 to 31 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Lynne Christine Parker |
Herne Bay Auckland 1011 New Zealand |
03 Oct 2006 - |
| Entity (NZ Limited Company) | Lock Trustees Limited Shareholder NZBN: 9429037079512 |
Freemans Bay Auckland 1011 New Zealand |
20 Nov 2020 - |
| Individual | Geoffrey Craig Parker |
Herne Bay Auckland 1011 New Zealand |
03 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Geoffrey Craig Parker |
Herne Bay Auckland 1011 New Zealand |
03 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adele Jane Ralston |
St Marys Bay Auckland New Zealand |
09 Feb 2007 - 31 Aug 2017 |
| Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
03 Oct 2006 - 20 Nov 2020 |
| Individual | Michael Douglas Jefferies |
St Marys Bay Auckland New Zealand |
09 Feb 2007 - 31 Aug 2017 |
| Individual | Douglas Arthur Jefferies |
St Marys Bay Auckland New Zealand |
09 Feb 2007 - 31 Aug 2017 |
Geoffrey Craig Parker - Director
Appointment date: 03 Oct 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2006
Michael Douglas Jefferies - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 31 Mar 2017
Address: 19 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Mar 2014
Adele Jane Ralston - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 19 Mar 2014
Address: St Marys Bay, Auckland,
Address used since 27 Oct 2006
Lynne Christine Parker - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 27 Oct 2006
Address: Herne Bay, Auckland,
Address used since 03 Oct 2006
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