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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Douglas John Campbell |
Lynfield Auckland |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul Alan Nelson |
Albany North Shore, Auckland |
30 Jun 2004 - 30 Jun 2004 |
Individual | Paul Alan Nelson |
Beach Haven Auckland New Zealand |
30 Jun 2004 - 30 Jun 2004 |
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
The Fabric Shop Limited
8 Godwit Place
Mactex Limited
8 Godwit Place
Ebizsphere Limited
4 Godwit Place
Mx Investments Limited
7 Godwit Place
Exclusive Estates Limited
7 Godwit Place
West Hoe Estates Limited
7 Godwit Place
Icar Auto Nz Limited
4 Wilde Place
Quad Technologies Limited
1/6 Griffen Park Road
R B Nz Limited
45 Ramelton Road
Samstaz Limited
34 Anita Avenue
Vehicle Sourcing Network Limited
30 Halsey Dr
Vista International Group Limited
48 Oriana Avenue