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Spectrum Laboratories Limited

Type: NZ Limited Company (Ltd)
9429043400058
NZBN
6137827
Company Number
Registered
Company Status
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2016 to 28 Mar 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cameron Mason Trustees Limited
Shareholder NZBN: 9429043383108
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, John East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mason, Angela Mary East Tamaki
Auckland
2013
New Zealand
Director Angela Mary Mason Maraetai
Auckland
2018
New Zealand
Directors

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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