Shortcuts

Spectrum Decorating Services Limited

Type: NZ Limited Company (Ltd)
9429035764281
NZBN
1398950
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 07 Nov 2019

Spectrum Decorating Services Limited, a registered company, was incorporated on 18 Sep 2003. 9429035764281 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Simon Green - an active director whose contract started on 18 Sep 2003,
Bronwen Watt - an inactive director whose contract started on 18 Sep 2003 and was terminated on 29 Mar 2018,
Andrew Cole - an inactive director whose contract started on 18 Sep 2003 and was terminated on 01 Sep 2017.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Spectrum Decorating Services Limited had been using Level 3 109 Powderham Street, New Plymouth as their registered address up until 07 Nov 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: Level 3 109 Powderham Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 02 Nov 2011 to 07 Nov 2019

Address: Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth New Zealand

Registered & physical address used from 18 Sep 2003 to 02 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Green, Simon Alexander Vogeltown
New Plymouth
4310
New Zealand
Individual Nelson, Denise Jane Vogeltown
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Green, Simon Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Andrew Waitara
Individual Watt, Bronwen Waitara
Other Nz Guardian Trust Co. Ltd
Entity Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Other Null - Nz Guardian Trust Co. Ltd
Individual Green, Simon Alexander Vogeltown
New Plymouth
4310
New Zealand
Individual Nelson, Denise Jane Vogeltown
New Plymouth
4310
New Zealand
Entity Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Directors

Simon Green - Director

Appointment date: 18 Sep 2003

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 17 Nov 2015


Bronwen Watt - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 29 Mar 2018

Address: Waitara, Waitara, 4320 New Zealand

Address used since 17 Nov 2015


Andrew Cole - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 01 Sep 2017

Address: Waitara, Waitara, 4320 New Zealand

Address used since 17 Nov 2015

Nearby companies

Rifle Range Properties Limited
C/- 7 Liardet Street

Scope Optics (n.z.) Limited
C/- 7 Liardet Street

Stumble Inn Limited
C/- 7 Liardet Street

D F & J A Forsythe Family Trust Limited
C/- 7 Liardet Street

Ajk Builders Limited
C/- 7 Liardet Street

Hibell Farms (2002) Limited
C/- 7 Liardet Street