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Spectrum Cars Limited

Type: NZ Limited Company (Ltd)
9429039097989
NZBN
510745
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
8a Godwit Pl
Lynfield
Auckland
Other address (Address For Share Register) used since 22 Jul 2002
8a Godwit Pl
Lynfield
Auckland
Other address (Address for Records) used since 15 Apr 2010
8a Godwit Place
Lynfield
Auckland 1042
New Zealand
Physical & registered address used since 01 Jun 2012

Spectrum Cars Limited, a registered company, was registered on 05 Jun 1991. 9429039097989 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. The company has been run by 4 directors: Douglas John Campbell - an active director whose contract started on 05 Jun 1991,
Paul Alan Nelson - an active director whose contract started on 01 Apr 2002,
Denise Mary Campbell - an inactive director whose contract started on 02 Mar 1995 and was terminated on 01 Feb 2002,
Stephen James L'amie - an inactive director whose contract started on 05 Jun 1991 and was terminated on 02 Mar 1995.
Updated on 01 Jun 2022, the BizDb data contains detailed information about 1 address: 8A Godwit Place, Lynfield, Auckland, 1042 (category: physical, registered).
Spectrum Cars Limited had been using 8A Godwit Place, Lynfield, Auckland as their physical address up to 01 Jun 2012.
More names used by this company, as we found at BizDb, included: from 05 Jun 1991 to 02 Jul 1991 they were called Two Guys Limited.
A single entity controls all company shares (exactly 50000 shares) - Douglas Campbell - located at 1042, Lynfield, Auckland.

Addresses

Principal place of activity

8a Godwit Place, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: 8a Godwit Place, Lynfield, Auckland New Zealand

Physical address used from 08 May 2001 to 01 Jun 2012

Address #2: 355 Great North Road, Grey Lynn, Auckland

Physical address used from 08 May 2001 to 08 May 2001

Address #3: 26 Pickens Cres, Mt Albert, Auckland

Physical address used from 07 May 2001 to 08 May 2001

Address #4: 355 Great North Road, Grey Lynn, Auckland New Zealand

Registered address used from 07 May 2001 to 01 Jun 2012

Address #5: 26 Pickens Cres, Mt Albert, Auckland

Registered address used from 07 May 2001 to 07 May 2001

Contact info
64 274 924556
Phone
doug@aucklandconcretedrilling.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 07 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Douglas John Campbell Lynfield
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Alan Nelson Albany
North Shore, Auckland
Individual Paul Alan Nelson Beach Haven
Auckland

New Zealand
Directors

Douglas John Campbell - Director

Appointment date: 05 Jun 1991

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 20 May 2008


Paul Alan Nelson - Director

Appointment date: 01 Apr 2002

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Dec 2005


Denise Mary Campbell - Director (Inactive)

Appointment date: 02 Mar 1995

Termination date: 01 Feb 2002

Address: Mt Albert, Auckland,

Address used since 02 Mar 1995


Stephen James L'amie - Director (Inactive)

Appointment date: 05 Jun 1991

Termination date: 02 Mar 1995

Address: Mt Eden, Auckland,

Address used since 05 Jun 1991

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