Spectral Solutions Limited
Type: NZ Limited Company (Ltd)Spectral Solutions Limited (issued a business number of 9429041632246) was registered on 02 Mar 2015. 5 addresess are in use by the company: 2 Cyclarama Crescent, Massey, Auckland, 0614 (type: registered, physical). 2 Cyclamara Crescent, Massey, Auckland had been their registered address, up to 11 Apr 2022. 11929 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2000 shares (16.77% of shares), namely:
Pramkumar, Dinesh Kumar (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50.3% of all shares (6000 shares); it includes
Jayawardena, Arosha Gihan (a director) - located at Massey, Auckland. Next there is the third group of shareholders, share allotment (1250 shares, 10.48%) belongs to 1 entity, namely:
Khalil, Corey Dean, located at Clover Park, Auckland (a director). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Spectral Solutions Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Cyclarama Crescent, Massey, Auckland, 0614 | Postal & office & delivery | 31 Mar 2022 |
| 2 Cyclarama Crescent, Massey, Auckland, 0614 | Registered & physical & service | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Arosha Gihan Jayawardena
Massey, Auckland, 0614
Address used since 01 May 2021
Sunnyvale, Auckland, 0612
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - current |
|
Dinesh Kumar Pramkumar
Henderson, Auckland, 0612
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
|
Nirmal Ishan Jayawardena
Remuera, Auckland, 1050
Address used since 20 Dec 2015 |
Director | 20 Dec 2015 - current |
|
Corey Dean Khalil
Clover Park, Auckland, 2019
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Matthew Newman
Orakei, Auckland, 1071
Address used since 16 Jul 2017 |
Director | 16 Jul 2017 - 19 Jul 2021 |
|
Mohammed Zaed Azam
Forrest Hill, Auckland, 0620
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 29 Jan 2016 |
| 2 Cyclarama Crescent , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 2 Cyclamara Crescent, Massey, Auckland, 0614 | Registered & physical | 08 Apr 2022 - 11 Apr 2022 |
| 19 Serwayne Place, Sunnyvale, Auckland, 0612 | Physical & registered | 02 Mar 2015 - 08 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pramkumar, Dinesh Kumar Individual |
Henderson Auckland 0612 |
20 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayawardena, Arosha Gihan Director |
Massey Auckland 0614 |
02 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khalil, Corey Dean Director |
Clover Park Auckland 2019 |
28 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Matthew Individual |
Orakei Auckland 1071 |
21 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayawardena, Nirmal Ishan Individual |
Remuera Auckland 1050 |
20 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Azam, Mohammed Zaed Individual |
Forrest Hill Auckland 0620 |
21 Dec 2015 - 31 Jan 2016 |
 |
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