Spectrum Group Limited, a registered company, was started on 11 Jul 2017. 9429046238917 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been managed by 1 director, named Wade Steven Glass - an active director whose contract started on 11 Jul 2017.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 4-6 Sims Road, Penrose, Auckland, 1061 (registered address),
4-6 Sims Road, Penrose, Auckland, 1061 (service address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (physical address).
Spectrum Group Limited had been using Unit 204, 387 Tamaki Drive, St Heliers, Auckland as their service address up until 10 Feb 2023.
A total of 23398388 shares are allotted to 9 shareholders (8 groups). The first group includes 2361782 shares (10.09%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2103661 shares (8.99%). Lastly the third share allotment (10270128 shares 43.89%) made up of 1 entity.
Previous addresses
Address #1: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Service & registered address used from 11 Jul 2022 to 10 Feb 2023
Address #2: 4 Sims Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 21 Jul 2021 to 11 Jul 2022
Address #3: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Jul 2017 to 21 Jul 2021
Basic Financial info
Total number of Shares: 23398388
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2361782 | |||
Entity (NZ Limited Company) | Rht Holdings Limited Shareholder NZBN: 9429049068085 |
Penrose Auckland 1061 New Zealand |
19 May 2022 - |
Shares Allocation #2 Number of Shares: 2103661 | |||
Entity (NZ Limited Company) | Glory Hills Asset Holdings Limited Shareholder NZBN: 9429047503199 |
Wairau Valley Auckland 0627 New Zealand |
13 Jun 2019 - |
Shares Allocation #3 Number of Shares: 10270128 | |||
Entity (NZ Limited Company) | New Regal Trust Limited Shareholder NZBN: 9429042470434 |
253 Queen Street Auckland 1010 New Zealand |
21 Feb 2019 - |
Shares Allocation #4 Number of Shares: 7025763 | |||
Entity (NZ Limited Company) | Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 |
Newmarket Auckland 1023 New Zealand |
21 Feb 2019 - |
Director | Glass, Wade Steven |
St Heliers Auckland 1071 New Zealand |
21 Feb 2019 - |
Shares Allocation #5 Number of Shares: 205178 | |||
Individual | Feng, Lei |
Flat Bush Auckland 2019 New Zealand |
14 Oct 2019 - |
Shares Allocation #6 Number of Shares: 205178 | |||
Individual | Lin, Zhonghao |
Somerville Auckland 2014 New Zealand |
20 Mar 2019 - |
Shares Allocation #7 Number of Shares: 726698 | |||
Individual | Chen, Yilei |
Dannemora Auckland 2016 New Zealand |
21 Feb 2019 - |
Shares Allocation #8 Number of Shares: 500000 | |||
Individual | Xu, Huan |
No 8 Hui Tong Road, Qi Xia District Nangjin, Jiangsu Province 210046 China |
21 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Feng, Lei |
Flat Bush Auckland 2019 New Zealand |
21 Feb 2019 - 07 Oct 2019 |
Entity | Spectrum Nominees (no. 2) Limited Shareholder NZBN: 9429046291264 Company Number: 6383013 |
10 Aug 2017 - 21 Feb 2019 | |
Individual | Jiang, Weiyue |
Remuera Auckland 1050 New Zealand |
31 Aug 2017 - 30 Oct 2018 |
Entity | Prime Spv Limited Shareholder NZBN: 9429041941577 Company Number: 5778054 |
20 Mar 2019 - 19 May 2022 | |
Entity | Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 |
11 Jul 2017 - 21 Feb 2019 | |
Entity | Prime Spv Limited Shareholder NZBN: 9429041941577 Company Number: 5778054 |
Shed Three Gisborne 4010 New Zealand |
20 Mar 2019 - 19 May 2022 |
Entity | Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 |
Newmarket Auckland 1023 New Zealand |
11 Jul 2017 - 21 Feb 2019 |
Entity | Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 |
Newmarket Auckland 1023 New Zealand |
11 Jul 2017 - 21 Feb 2019 |
Entity | Spectrum Nominees (no. 2) Limited Shareholder NZBN: 9429046291264 Company Number: 6383013 |
Newmarket Auckland 1023 New Zealand |
10 Aug 2017 - 21 Feb 2019 |
Individual | Lin, Hongjian |
Flat Bush Auckland 2016 New Zealand |
21 Feb 2019 - 13 Jun 2019 |
Individual | Lin, Zonghao |
Somerville Auckland 2014 New Zealand |
21 Feb 2019 - 20 Mar 2019 |
Entity | Spectrum Nominees (no. 2) Limited Shareholder NZBN: 9429046291264 Company Number: 6383013 |
Newmarket Auckland 1023 New Zealand |
10 Aug 2017 - 21 Feb 2019 |
Entity | Spectrum Nominees (no. 2) Limited Shareholder NZBN: 9429046291264 Company Number: 6383013 |
Newmarket Auckland 1023 New Zealand |
10 Aug 2017 - 21 Feb 2019 |
Individual | Jiang, Weiyue |
Remuera Auckland 1050 New Zealand |
31 Aug 2017 - 30 Oct 2018 |
Ultimate Holding Company
Wade Steven Glass - Director
Appointment date: 11 Jul 2017
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: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jul 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
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