Spectrum Forest Products Limited
Type: NZ Limited Company (Ltd)Spectrum Forest Products Limited (NZBN 9429041444559) was launched on 07 Oct 2014. 4 addresses are in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, until 11 Jul 2022. Spectrum Forest Products Limited used other aliases, namely: Wg 123 Limited from 07 Oct 2014 to 04 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Spectrum Forest Products Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 11 Jul 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Stonefields, Auckland, 1072
Address used since 27 Feb 2019 |
Director | 07 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 21 Jul 2021 - 11 Jul 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 05 Nov 2015 - 21 Jul 2021 |
| Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 07 Oct 2014 - 05 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rht Holdings Limited Shareholder NZBN: 9429049068085 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
08 Oct 2018 - 01 Jul 2021 | |
|
Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 Entity |
Newmarket Auckland 1023 |
04 Nov 2016 - 08 Oct 2018 |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Newmarket Auckland 1023 |
08 Oct 2018 - 01 Jul 2021 |
|
Spectrum Corporation Limited Shareholder NZBN: 9429042433729 Company Number: 6037349 Entity |
Newmarket Auckland 1023 |
04 Nov 2016 - 08 Oct 2018 |
|
Glass, Wade Steven Director |
St Heliers Auckland 1071 |
07 Oct 2014 - 04 Nov 2016 |
Ultimate Holding Company
| Effective Date | 07 Oct 2018 |
| Name | Spectrum Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6336514 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
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