Spectrum Motor Cycles Limited, a registered company, was incorporated on 07 Jun 2001. 9429036893904 is the number it was issued. The company has been supervised by 4 directors: Brent Alan Martin - an active director whose contract started on 07 Jun 2001,
Robert Edwin King - an inactive director whose contract started on 12 Aug 2002 and was terminated on 02 Dec 2005,
Steven Edward Hilson - an inactive director whose contract started on 07 Jun 2001 and was terminated on 01 Jun 2003,
Kevin John Ross - an inactive director whose contract started on 07 Jun 2001 and was terminated on 12 Aug 2002.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (types include: physical, registered).
Spectrum Motor Cycles Limited had been using 51B Barrys Point Road, Takapuna, North Shore City as their physical address until 24 Feb 2017.
One entity controls all company shares (exactly 100 shares) - Martin, Brent Alan - located at 0932, Mangawhai.
Previous addresses
Address: 51b Barrys Point Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 18 Feb 2009 to 24 Feb 2017
Address: 51b Barrys Point Road, Takapuna, Auckland
Physical & registered address used from 07 Jun 2001 to 18 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Brent Alan |
Mangawhai 0975 New Zealand |
07 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hilson, Steven Edward |
Torbay Auckland |
09 Feb 2004 - 09 Feb 2004 |
| Individual | King, Robert Edwin |
Glenfield Auckland |
07 Jun 2001 - 24 Feb 2005 |
Brent Alan Martin - Director
Appointment date: 07 Jun 2001
Address: Mangawhai, 0975 New Zealand
Address used since 11 Feb 2019
Address: Narrow Neck, Auckland, 0662 New Zealand
Address used since 30 Nov 2011
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Jan 2018
Robert Edwin King - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 02 Dec 2005
Address: Glenfield, Auckland,
Address used since 24 Feb 2005
Steven Edward Hilson - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 01 Jun 2003
Address: Torbay, Auckland,
Address used since 07 Jun 2001
Kevin John Ross - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 12 Aug 2002
Address: Royal Oak, Auckland,
Address used since 07 Jun 2001
Fiorini Nz Limited
Suite 2, 44 Silverdale Street
Legal Firm Limited
1/44 Silverdale Street
Mcgowan Consulting Limited
Suite 2, 44 Silverdale Street
Mammoth Blocklaying Limited
Suite 2, 44 Silverdale Street
Hardhat Safety Limited
Suite 3, 44 Silverdale Street
Hard Hat Group Limited
Suite 3, 44 Silverdale Street