Spectrum Efficiency Limited, a registered company, was incorporated on 24 Feb 2017. 9429045977329 is the New Zealand Business Number it was issued. "Data processing service" (business classification J592130) is how the company has been classified. The company has been managed by 3 directors: Geraldine Lisett Cariel Gimenez - an active director whose contract started on 24 Feb 2017,
Mircea Andrei Stoian - an active director whose contract started on 24 Feb 2017,
Mircea Andrei Stoian - an inactive director whose contract started on 05 Apr 2022 and was terminated on 01 Jul 2023.
Last updated on 12 Feb 2024, the BizDb data contains detailed information about 1 address: 48A Montgomery Avenue, Karori, Wellington, 6012 (type: registered, service).
Spectrum Efficiency Limited had been using Apartment 702 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington as their physical address up until 13 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Cariel Gimenez, Geraldine Lisett - located at 6012, Karori, Wellington.
Previous addresses
Address #1: Apartment 702 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 21 Jan 2019 to 13 Oct 2022
Address #2: Apartment 702 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 21 Jan 2019 to 30 Nov 2020
Address #3: Apartment 511 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 25 Sep 2018 to 21 Jan 2019
Address #4: Flat 16j, 34 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2017 to 25 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cariel Gimenez, Geraldine Lisett |
Karori Wellington 6012 New Zealand |
09 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stoian, Mircea Andrei |
Aro Valley Wellington 6021 New Zealand |
05 Apr 2022 - 07 Jul 2023 |
Director | Stoian, Mircea Andrei |
Aro Valley Wellington 6021 New Zealand |
24 Feb 2017 - 09 Oct 2021 |
Geraldine Lisett Cariel Gimenez - Director
Appointment date: 24 Feb 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2023
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 09 Oct 2021
Mircea Andrei Stoian - Director
Appointment date: 24 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Feb 2017
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Dec 2018
Mircea Andrei Stoian - Director (Inactive)
Appointment date: 05 Apr 2022
Termination date: 01 Jul 2023
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 05 Apr 2022
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