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Spectrum Group Limited

Type: NZ Limited Company (Ltd)
9429046238917
NZBN
6336514
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Physical address used since 11 Jul 2022
4-6 Sims Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 10 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2361782
Entity (NZ Limited Company) Rht Holdings Limited
Shareholder NZBN: 9429049068085
Penrose
Auckland
1061
New Zealand
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
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
Shares Allocation #4 Number of Shares: 7025763
Entity (NZ Limited Company) Mag Trust 2019 Limited
Shareholder NZBN: 9429030445802
Newmarket
Auckland
1023
New Zealand
Director Glass, Wade Steven St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 205178
Individual Feng, Lei Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 205178
Individual Lin, Zhonghao Somerville
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 726698
Individual Chen, Yilei Dannemora
Auckland
2016
New Zealand
Shares Allocation #8 Number of Shares: 500000
Individual Xu, Huan No 8 Hui Tong Road, Qi Xia District
Nangjin, Jiangsu Province
210046
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feng, Lei Flat Bush
Auckland
2019
New Zealand
Entity Spectrum Nominees (no. 2) Limited
Shareholder NZBN: 9429046291264
Company Number: 6383013
Individual Jiang, Weiyue Remuera
Auckland
1050
New Zealand
Entity Prime Spv Limited
Shareholder NZBN: 9429041941577
Company Number: 5778054
Entity Spectrum Nominees Limited
Shareholder NZBN: 9429042432630
Company Number: 6036860
Entity Prime Spv Limited
Shareholder NZBN: 9429041941577
Company Number: 5778054
Shed Three
Gisborne
4010
New Zealand
Entity Spectrum Nominees Limited
Shareholder NZBN: 9429042432630
Company Number: 6036860
Newmarket
Auckland
1023
New Zealand
Entity Spectrum Nominees Limited
Shareholder NZBN: 9429042432630
Company Number: 6036860
Newmarket
Auckland
1023
New Zealand
Entity Spectrum Nominees (no. 2) Limited
Shareholder NZBN: 9429046291264
Company Number: 6383013
Newmarket
Auckland
1023
New Zealand
Individual Lin, Hongjian Flat Bush
Auckland
2016
New Zealand
Individual Lin, Zonghao Somerville
Auckland
2014
New Zealand
Entity Spectrum Nominees (no. 2) Limited
Shareholder NZBN: 9429046291264
Company Number: 6383013
Newmarket
Auckland
1023
New Zealand
Entity Spectrum Nominees (no. 2) Limited
Shareholder NZBN: 9429046291264
Company Number: 6383013
Newmarket
Auckland
1023
New Zealand
Individual Jiang, Weiyue Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

Spectrum Nominees Limited
Name
Ltd
Type
6036860
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: 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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