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Spectrum Efficiency Limited

Type: NZ Limited Company (Ltd)
9429045977329
NZBN
6240608
Company Number
Registered
Company Status
122158330
GST Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
Unit 1 Winslow Apartments, 2 Ohiro Road
Aro Valley
Wellington 6021
New Zealand
Registered address used since 30 Nov 2020
Unit 1 Winslow Apartments, 2 Ohiro Road
Aro Valley
Wellington 6021
New Zealand
Physical & service address used since 13 Oct 2022
48a Montgomery Avenue
Karori
Wellington 6012
New Zealand
Registered & service address used since 18 Jul 2023

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.

Addresses

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

Contact info
64 27 3982291
11 Jan 2019 Phone
spectrum.efficiency.limited@gmail.com
28 May 2022 nzbn-reserved-invoice-email-address-purpose
spectrum.efficiency.limited@gmail.com
11 Jan 2019 Email
No website
Website
https://www.spectrumefficiency.co.nz
28 May 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cariel Gimenez, Geraldine Lisett Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoian, Mircea Andrei Aro Valley
Wellington
6021
New Zealand
Director Stoian, Mircea Andrei Aro Valley
Wellington
6021
New Zealand
Directors

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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