General information

Spectrum Aluminium (2011) Limited

Type: NZ Limited Company (Ltd)
9429030940260
New Zealand Business Number
3559251
Company Number
Registered
Company Status
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Spectrum Aluminium (2011) Limited (issued an NZ business identifier of 9429030940260) was launched on 20 Sep 2011. 5 addresess are currently in use by the company: Po Box 10294, Te Rapa, Hamilton, 3241 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 04 Sep 2018. 110000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 55000 shares (50% of shares), namely:
Chandler, David William (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 27500 shares); it includes
Bent, Jonathan (an individual) - located at Rd 10, Hamilton. Next there is the next group of shareholders, share allotment (27500 shares, 25%) belongs to 2 entities, namely:
Sharma, Dhineshni Radhika Ram, located at Whitiora, Hamilton (an individual),
Sharma, Ronald Rinesh Chand, located at Whitiora, Hamilton (an individual). "Architectural aluminium product mfg" (business classification C222305) is the classification the Australian Bureau of Statistics issued to Spectrum Aluminium (2011) Limited. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 04 Sep 2018
Po Box 10294, Te Rapa, Hamilton, 3241 Postal & invoice 21 Nov 2019
15 Maxwell Place, Te Rapa, Hamilton, 3200 Office 21 Nov 2019
Contact info
64 7 8494123
Phone (Phone)
info@spectrum.co.nz
Email
www.spectrum.co.nz
Website
Directors
Name and Address Role Period
Graham Linley Singleton
Rd 5, Hamilton, 3285
Address used since 18 Nov 2016
Director 20 Sep 2011 - current
David William Chandler
Whitiora, Hamilton, 3204
Address used since 18 Nov 2016
Hamilton East, Hamilton, 3216
Address used since 10 Jul 2017
Director 25 Feb 2015 - current
Michael Denis Hanaray
Huntington, Hamilton, 3210
Address used since 20 Sep 2011
Director 20 Sep 2011 - 01 Aug 2023
Addresses
Principal place of activity
15 Maxwell Place , Te Rapa , Hamilton , 3200
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 11 Mar 2015 - 04 Sep 2018
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered 20 Sep 2011 - 11 Mar 2015
Financial Data
Financial info
110000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
Shareholder Name Address Period
Chandler, David William
Individual
Hamilton East
Hamilton
3216
03 Mar 2015 - current
Shares Allocation #2 Number of Shares: 27500
Shareholder Name Address Period
Bent, Jonathan
Individual
Rd 10
Hamilton
3290
02 Feb 2016 - current
Shares Allocation #3 Number of Shares: 27500
Shareholder Name Address Period
Sharma, Dhineshni Radhika Ram
Individual
Whitiora
Hamilton
3200
06 Jul 2017 - current
Sharma, Ronald Rinesh Chand
Individual
Whitiora
Hamilton
3200
13 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Hanaray, Michael Denis
Individual
Huntington
Hamilton
3210
20 Sep 2011 - 25 Aug 2015
Singleton, Graham Linley
Individual
Whitiora
Hamilton
3200
22 Dec 2015 - 05 May 2016
Tangent Investments Limited
Shareholder NZBN: 9429030942493
Company Number: 3556631
Entity
20 Sep 2011 - 22 Dec 2015
Kellaway, Alison Margaret
Individual
Chartwell
Hamilton
3210
22 Dec 2015 - 05 May 2016
Hanaray, Michael Denis
Director
Huntington
Hamilton
3210
20 Sep 2011 - 25 Aug 2015
Tangent Investments Limited
Shareholder NZBN: 9429030942493
Company Number: 3556631
Entity
20 Sep 2011 - 22 Dec 2015
George, Dianne Pamela
Individual
Maeroa
Hamilton
3200
25 Aug 2015 - 06 Jul 2017
Singleton, Sharon May
Individual
Whitiora
Hamilton
3200
22 Dec 2015 - 05 May 2016
George, Wayne Richard
Individual
Maeroa
Hamilton
3200
25 Aug 2015 - 06 Jul 2017
Location
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