Shortcuts

Spectrum Logistics Limited

Type: NZ Limited Company (Ltd)
9429042433781
NZBN
6037351
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Jun 2022
4-6 Sims Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 10 Feb 2023

Spectrum Logistics Limited was registered on 29 Jun 2016 and issued a business number of 9429042433781. The registered LTD company has been managed by 5 directors: Wade Steven Glass - an active director whose contract began on 18 Dec 2019,
John William Himiona - an inactive director whose contract began on 31 Jan 2017 and was terminated on 20 Dec 2019,
Wade Steven Glass - an inactive director whose contract began on 26 Jul 2017 and was terminated on 04 Mar 2019,
Wade Steven Glass - an inactive director whose contract began on 29 Jun 2016 and was terminated on 26 Jul 2017,
Allan John Bates - an inactive director whose contract began on 29 Jun 2016 and was terminated on 31 Jan 2017.
As stated in BizDb's information (last updated on 17 Feb 2024), this company filed 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (category: registered, service).
Up to 14 Jun 2022, Spectrum Logistics Limited had been using 4 Sims Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Spectrum Logistics Limited has been classified as "Road freight transport service" (business classification I461040).

Addresses

Previous addresses

Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Jun 2021 to 14 Jun 2022

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Jun 2016 to 10 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rht Holdings Limited
Shareholder NZBN: 9429049068085
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Entity Spectrum Nominees Limited
Shareholder NZBN: 9429042432630
Company Number: 6036860
Entity Spectrum Holdings Nz Limited
Shareholder NZBN: 9429046238887
Company Number: 6336593
Entity Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Newmarket
Auckland
1023
New Zealand
Entity Spectrum Nominees Limited
Shareholder NZBN: 9429042432630
Company Number: 6036860
Newmarket
Auckland
1023
New Zealand
Entity Spectrum Group Limited
Shareholder NZBN: 9429046238917
Company Number: 6336514
Newmarket
Auckland
1023
New Zealand
Entity Spectrum Holdings Nz Limited
Shareholder NZBN: 9429046238887
Company Number: 6336593

Ultimate Holding Company

31 May 2019
Effective Date
Spectrum Group Limited
Name
Ltd
Type
6336514
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

Wade Steven Glass - Director

Appointment date: 18 Dec 2019

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 18 Dec 2019


John William Himiona - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 20 Dec 2019

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 31 Jan 2017


Wade Steven Glass - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 04 Mar 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Jul 2017


Wade Steven Glass - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 26 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Jun 2016


Allan John Bates - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 31 Jan 2017

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 29 Jun 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Khalsa Transport Limited
Level 6, 135 Broadway

Nahar Trading Limited
Level 6, 135 Broadway

Ontrack New Zealand Limited
Unit A411, 176 Broadway

Recur Limited
371 Khyber Pass Road

Tip Works (2015) Limited
Level 6, 135 Broadway

Twenty Forty Transport Limited
C/- Stanford & Co