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Spectrum Aluminium (2011) Limited

Type: NZ Limited Company (Ltd)
9429030940260
NZBN
3559251
Company Number
Registered
Company Status
C222305
Industry classification code
C222305 Architectural Aluminium Product Mfg
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 04 Sep 2018

Spectrum Aluminium (2011) Limited was started on 20 Sep 2011 and issued an NZ business identifier of 9429030940260. This registered LTD company has been managed by 3 directors: Michael Denis Hanaray - an active director whose contract started on 20 Sep 2011,
Graham Linley Singleton - an active director whose contract started on 20 Sep 2011,
David William Chandler - an active director whose contract started on 25 Feb 2015.
As stated in our data (updated on 01 Aug 2020), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up to 04 Sep 2018, Spectrum Aluminium (2011) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 110000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 55000 shares are held by 1 entity, namely:
David Chandler (an individual) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 25% shares (exactly 27500 shares) and includes
Jonathan Bent - located at Rd 10, Hamilton.
The next share allotment (27500 shares, 25%) belongs to 2 entities, namely:
Dhineshni Sharma, located at Rototuna North, Hamilton (an individual),
Ronald Sharma, located at Rototuna North, Hamilton (an individual). Spectrum Aluminium (2011) Limited was classified as "C222305 Architectural aluminium product mfg" (ANZSIC C222305).

Addresses

Principal place of activity

15 Maxwell Place, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 11 Mar 2015 to 04 Sep 2018

Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Sep 2011 to 11 Mar 2015

Contact info
64 7 8494123
Phone
info@spectrum.co.nz
Email
www.spectrum.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55000
Individual David William Chandler Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 27500
Individual Jonathan Bent Rd 10
Hamilton
3290
New Zealand
Shares Allocation #3 Number of Shares: 27500
Individual Dhineshni Radhika Ram Sharma Rototuna North
Hamilton
3210
New Zealand
Individual Ronald Rinesh Chand Sharma Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tangent Investments Limited
Shareholder NZBN: 9429030942493
Company Number: 3556631
Director Michael Denis Hanaray Huntington
Hamilton
3210
New Zealand
Individual Graham Linley Singleton Whitiora
Hamilton
3200
New Zealand
Entity Tangent Investments Limited
Shareholder NZBN: 9429030942493
Company Number: 3556631
Individual Dianne Pamela George Maeroa
Hamilton
3200
New Zealand
Individual Alison Margaret Kellaway Chartwell
Hamilton
3210
New Zealand
Individual Sharon May Singleton Whitiora
Hamilton
3200
New Zealand
Individual Wayne Richard George Maeroa
Hamilton
3200
New Zealand
Directors

Michael Denis Hanaray - Director

Appointment date: 20 Sep 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 20 Sep 2011


Graham Linley Singleton - Director

Appointment date: 20 Sep 2011

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 18 Nov 2016


David William Chandler - Director

Appointment date: 25 Feb 2015

Address: Whitiora, Hamilton, 3204 New Zealand

Address used since 18 Nov 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Jul 2017

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