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Spectrum Exploration Limited

Type: NZ Limited Company (Ltd)
9429038172625
NZBN
840289
Company Number
Registered
Company Status
Current address
8 Kilgour Street
Rd1
Waikouaiti 9471
New Zealand
Registered & physical & service address used since 07 Oct 2021

Spectrum Exploration Limited, a registered company, was incorporated on 10 Jan 1997. 9429038172625 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alexander Mcalpine - an active director whose contract started on 10 Jan 1997,
John William Bay - an inactive director whose contract started on 21 Mar 2000 and was terminated on 08 Aug 2002,
Philip Lee Barron - an inactive director whose contract started on 21 Mar 2000 and was terminated on 08 Aug 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 8 Kilgour Street, Rd1, Waikouaiti, 9471 (type: registered, physical).
Spectrum Exploration Limited had been using 8 Kilgour Street, Rd 1, Waikouaiti as their physical address until 07 Oct 2021.
A total of 54000000 shares are issued to 2 shareholders (2 groups). The first group consists of 27000000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 27000000 shares (50%).

Addresses

Previous addresses

Address: 8 Kilgour Street, Rd 1, Waikouaiti, 9471 New Zealand

Physical & registered address used from 06 Oct 2015 to 07 Oct 2021

Address: 67 Vivian Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 01 Oct 2014 to 06 Oct 2015

Address: C/o Tania Roberts, 69 Vivian Street, New Plymouth New Zealand

Physical & registered address used from 20 Sep 2006 to 01 Oct 2014

Address: A Mc Alpine, 25 Maranui Street, New Plymouth

Registered address used from 11 Apr 2000 to 20 Sep 2006

Address: A Mc Alpine, 25 Maranui Street, New Plymouth

Physical address used from 10 Jan 1997 to 20 Sep 2006

Contact info
64 27 7052115
29 Sep 2021 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 54000000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000000
Individual Mc Alpine, Alexander Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 27000000
Individual Mc Alpine, Sharon Grace Rd 1
Waikouaiti
9471
New Zealand
Directors

Alexander Mcalpine - Director

Appointment date: 10 Jan 1997

Address: Rd1, Waikouaiti, 9471 New Zealand

Address used since 29 Sep 2021

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 28 Sep 2015


John William Bay - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 08 Aug 2002

Address: Howick, Auckland,

Address used since 21 Mar 2000


Philip Lee Barron - Director (Inactive)

Appointment date: 21 Mar 2000

Termination date: 08 Aug 2002

Address: New Plymouth,

Address used since 21 Mar 2000

Nearby companies

Chameleon Decorating Limited
27 Kilgour Street