Spectrum Laboratories Limited was started on 31 Oct 2016 and issued an NZ business identifier of 9429043400058. The registered LTD company has been managed by 2 directors: John Mason - an active director whose contract began on 19 Jun 2017,
Angela Mary Mason - an inactive director whose contract began on 31 Oct 2016 and was terminated on 09 Apr 2018.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 28 Mar 2022, Spectrum Laboratories Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb identified past names for this company: from 18 Oct 2016 to 21 Nov 2016 they were named Spectrum Laboratories (2016) Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Cameron Mason Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mason, John - located at East Tamaki, Auckland.
The next share allocation (1 share, 1%) belongs to 2 entities, namely:
Mason, Angela Mary, located at East Tamaki, Auckland (an individual),
Angela Mason, located at Maraetai, Auckland (a director). Spectrum Laboratories Limited was classified as "Laboratory operation" (business classification M692525).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2016 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cameron Mason Trustees Limited Shareholder NZBN: 9429043383108 |
Ponsonby Auckland 1011 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, John |
East Tamaki Auckland 2013 New Zealand |
29 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mason, Angela Mary |
East Tamaki Auckland 2013 New Zealand |
29 Jun 2017 - |
Director | Angela Mary Mason |
Maraetai Auckland 2018 New Zealand |
29 Jun 2017 - |
John Mason - Director
Appointment date: 19 Jun 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Dec 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 19 Jun 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 30 Nov 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Jul 2019
Angela Mary Mason - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 09 Apr 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Nov 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 31 Oct 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 30 Nov 2017
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