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Spectra Limited

Type: NZ Limited Company (Ltd)
9429037160043
NZBN
1060970
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Po Box 613
Exchange
Dunedin 9054
New Zealand
Postal address used since 04 Oct 2022
Level 9, John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 12 Oct 2022

Spectra Limited, a registered company, was registered on 28 Aug 2000. 9429037160043 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been supervised by 2 directors: Bevan Raymond Meddings - an active director whose contract began on 28 Aug 2000,
Kevin Barry Duggan - an inactive director whose contract began on 28 Aug 2000 and was terminated on 31 Mar 2002.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 9, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (registered address),
Level 9, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (physical address),
Level 9, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (service address),
Po Box 613, Exchange, Dunedin, 9054 (postal address) among others.
Spectra Limited had been using 74 Severn Street, Abbotsford, Dunedin as their registered address up until 12 Oct 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Meddings, Gail Dianne (an individual) located at Green Island, Dunedin postcode 9018,
Meddings, Bevan Raymond (an individual) located at Green Island, Dunedin postcode 9018.

Addresses

Principal place of activity

Level Seven, 265 Princes St, Dunedin, 9054 New Zealand


Previous addresses

Address #1: 74 Severn Street, Abbotsford, Dunedin, 9018 New Zealand

Registered & physical address used from 12 Oct 2021 to 12 Oct 2022

Address #2: Level Seven, 265 Princes St, Dunedin, 9054 New Zealand

Registered & physical address used from 23 Jun 2015 to 12 Oct 2021

Address #3: Level Seven, 265 Princes St, Dunedin New Zealand

Registered address used from 23 Jul 2008 to 23 Jun 2015

Address #4: 265 Princes Street,, John Wickliffe House,, The Exchange, Level 9,, Dunedin

Registered address used from 10 Oct 2001 to 23 Jul 2008

Address #5: 265 Princes Street,, John Wickliffe House,, The Exchange, Level 9,, Dunedin

Physical address used from 09 Oct 2001 to 09 Oct 2001

Address #6: Po Box 613, Dunedin New Zealand

Physical address used from 09 Oct 2001 to 23 Jun 2015

Contact info
64 274 350115
09 Oct 2018 Phone
bevan@spectra.net.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
bevan@spectra.net.nz
09 Oct 2018 Email
Spectra.net.nz
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meddings, Gail Dianne Green Island
Dunedin
9018
New Zealand
Individual Meddings, Bevan Raymond Green Island
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meddings, Bevan Raymond Shiel Hill
Dunedin
9013
New Zealand
Individual Meddings, Gail Dianne Dunedin
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Individual Heslin, Pat 481 Moray Place
Dunedin
Directors

Bevan Raymond Meddings - Director

Appointment date: 28 Aug 2000

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 02 Oct 2017

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 03 Oct 2016


Kevin Barry Duggan - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 31 Mar 2002

Address: Dunedin,

Address used since 28 Aug 2000

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