Spectrum Forest Products Limited was launched on 07 Oct 2014 and issued a business number of 9429041444559. The registered LTD company has been supervised by 1 director, named Wade Steven Glass - an active director whose contract began on 07 Oct 2014.
As stated in BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (types include: registered, service).
Until 11 Jul 2022, Spectrum Forest Products Limited had been using 4 Sims Road, Penrose, Auckland as their registered address.
BizDb found former names used by this company: from 07 Oct 2014 to 04 Nov 2016 they were named Wg 123 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Spectrum Forest Products Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 21 Jul 2021 to 11 Jul 2022
Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Nov 2015 to 21 Jul 2021
Address #3: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Oct 2014 to 05 Nov 2015
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rht Holdings Limited Shareholder NZBN: 9429049068085 |
Penrose Auckland 1061 New Zealand |
01 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
08 Oct 2018 - 01 Jul 2021 | |
| Entity | Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 |
Newmarket Auckland 1023 New Zealand |
04 Nov 2016 - 08 Oct 2018 |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
Newmarket Auckland 1023 New Zealand |
08 Oct 2018 - 01 Jul 2021 |
| Entity | Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 |
Newmarket Auckland 1023 New Zealand |
04 Nov 2016 - 08 Oct 2018 |
| Director | Glass, Wade Steven |
St Heliers Auckland 1071 New Zealand |
07 Oct 2014 - 04 Nov 2016 |
Ultimate Holding Company
Wade Steven Glass - Director
Appointment date: 07 Oct 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
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