General information

Spectrum Aluminium (2011) Limited

Type: NZ Limited Company (Ltd)
9429030940260
New Zealand Business Number
3559251
Company Number
Registered
Company Status
C222305 - 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. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 04 Sep 2018. 110000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 27500 shares (25% of shares), namely:
Ronald Sharma (an individual) located at Rototuna North, Hamilton postcode 3210,
Dhineshni Sharma (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 55000 shares); it includes
David Chandler (an individual) - located at Hamilton East, Hamilton. Next there is the next group of shareholders, share allotment (27500 shares, 25%) belongs to 1 entity, namely:
Jonathan Bent, located at Rd 10, Hamilton (an individual). "C222305 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 Apr 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 04 Sep 2018
Contact info
64 7 8494123
Phone (Phone)
info@spectrum.co.nz
Email
www.spectrum.co.nz
Website
Directors
Name and Address Role Period
Michael Denis Hanaray
Huntington, Hamilton, 3210
Address used since 20 Sep 2011
Director 20 Sep 2011 - current
Graham Linley Singleton
Rd 5, Hamilton, 3285
Address used since 18 Nov 2016
Director 20 Sep 2011 - current
David William Chandler
Hamilton East, Hamilton, 3216
Address used since 10 Jul 2017
Whitiora, Hamilton, 3204
Address used since 18 Nov 2016
Director 25 Feb 2015 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 11 Mar 2015 - 04 Sep 2018
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 20 Sep 2011 - 11 Mar 2015
Financial Data
Financial info
110000
Total number of Shares
November
Annual return filing month
22 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 27500
Shareholder Name Address Period
Ronald Rinesh Chand Sharma
Individual
Rototuna North
Hamilton
3210
13 Apr 2016 - current
Dhineshni Radhika Ram Sharma
Individual
Rototuna North
Hamilton
3210
06 Jul 2017 - current
Shares Allocation #2 Number of Shares: 55000
Shareholder Name Address Period
David William Chandler
Individual
Hamilton East
Hamilton
3216
03 Mar 2015 - current
Shares Allocation #3 Number of Shares: 27500
Shareholder Name Address Period
Jonathan Bent
Individual
Rd 10
Hamilton
3290
02 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Wayne Richard George
Individual
Maeroa
Hamilton
3200
25 Aug 2015 - 06 Jul 2017
Alison Margaret Kellaway
Individual
Chartwell
Hamilton
3210
22 Dec 2015 - 05 May 2016
Dianne Pamela George
Individual
Maeroa
Hamilton
3200
25 Aug 2015 - 06 Jul 2017
Tangent Investments Limited
Shareholder NZBN: 9429030942493
Company Number: 3556631
Entity
20 Sep 2011 - 22 Dec 2015
Michael Denis Hanaray
Director
Huntington
Hamilton
3210
20 Sep 2011 - 25 Aug 2015
Graham Linley Singleton
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
Sharon May Singleton
Individual
Whitiora
Hamilton
3200
22 Dec 2015 - 05 May 2016
Location
Companies nearby
Mastercraft Intellectual Property Limited
1026 Victoria Street
Build It Whangamata Limited
1026 Victoria Street
Mastercraft Electrical Group (nz) Limited
1026 Victoria Street
Taupo Sheds Limited
1026 Victoria Street
1026 Victoria Street Limited
1026 Victoria Street
Flex Fitness New Zealand Limited
1026 Victoria Street
Similar companies
Avant Aluminium Limited
59 Tasman Road
Delta Roofing & Manufacturing Limited
18g West Street
K A Fabricators Limited
27 Millennium Heights
Dgu Limited
42 Moorhouse Street
Mount View Aluminium Limited
Level 1, 247 Cameron Road
Cliff Hanger Shelving Limited
8 Tironui Rd