General information

Spectra Limited

Type: NZ Limited Company (Ltd)
9429037160043
New Zealand Business Number
1060970
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Spectra Limited (NZBN 9429037160043) was started on 28 Aug 2000. 3 addresses are in use by the company: Level 9, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). 74 Severn Street, Abbotsford, Dunedin had been their registered address, up to 12 Oct 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Meddings, Gail Dianne (an individual) located at Green Island, Dunedin postcode 9018,
Meddings, Bevan Raymond (an individual) located at Green Island, Dunedin postcode 9018. "Business management service nec" (business classification M696210) is the classification the ABS issued to Spectra Limited. Our information was last updated on 02 Mar 2024.

Current address Type Used since
Po Box 613, Exchange, Dunedin, 9054 Postal 04 Oct 2022
Level 9, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & physical & service 12 Oct 2022
Contact info
64 274 350115
Phone (Phone)
bevan@spectra.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bevan@spectra.net.nz
Email
Spectra.net.nz
Website
Directors
Name and Address Role Period
Bevan Raymond Meddings
Green Island, Dunedin, 9018
Address used since 02 Oct 2017
Waverley, Dunedin, 9013
Address used since 03 Oct 2016
Director 28 Aug 2000 - current
Kevin Barry Duggan
Dunedin,
Address used since 28 Aug 2000
Director 28 Aug 2000 - 31 Mar 2002
Addresses
Principal place of activity
Level Seven , 265 Princes St , Dunedin , 9054
Previous address Type Period
74 Severn Street, Abbotsford, Dunedin, 9018 Registered & physical 12 Oct 2021 - 12 Oct 2022
Level Seven, 265 Princes St, Dunedin, 9054 Registered & physical 23 Jun 2015 - 12 Oct 2021
Level Seven, 265 Princes St, Dunedin Registered 23 Jul 2008 - 23 Jun 2015
265 Princes Street,, John Wickliffe House,, The Exchange, Level 9,, Dunedin Registered 10 Oct 2001 - 23 Jul 2008
265 Princes Street,, John Wickliffe House,, The Exchange, Level 9,, Dunedin Physical 09 Oct 2001 - 09 Oct 2001
Po Box 613, Dunedin Physical 09 Oct 2001 - 23 Jun 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Meddings, Gail Dianne
Individual
Green Island
Dunedin
9018
05 Nov 2004 - current
Meddings, Bevan Raymond
Individual
Green Island
Dunedin
9018
28 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Meddings, Bevan Raymond
Individual
Shiel Hill
Dunedin
9013
05 Nov 2004 - 01 Oct 2013
Meddings, Gail Dianne
Individual
Dunedin
28 Aug 2000 - 05 Nov 2004
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
24 Nov 2008 - 01 Oct 2013
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
24 Nov 2008 - 01 Oct 2013
Heslin, Pat
Individual
481 Moray Place
Dunedin
05 Nov 2004 - 27 Jun 2010
Location
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