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).
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
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 | 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 |
31 Aug 2017 - 01 Jul 2021 | |
Entity | Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 |
29 Jun 2016 - 01 Apr 2019 | |
Entity | Spectrum Holdings Nz Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 |
17 Aug 2017 - 31 Aug 2017 | |
Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2017 - 01 Jul 2021 |
Entity | Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 |
Newmarket Auckland 1023 New Zealand |
29 Jun 2016 - 01 Apr 2019 |
Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2017 - 01 Jul 2021 |
Entity | Spectrum Holdings Nz Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 |
17 Aug 2017 - 31 Aug 2017 |
Ultimate Holding Company
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
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