General information
Spectrum Logistics Limited
Type: NZ Limited Company (Ltd)9429042433781
New Zealand Business Number
6037351
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Spectrum Logistics Limited (issued an NZ business number of 9429042433781) was launched on 29 Jun 2016. 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, up until 14 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued Spectrum Logistics Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Jun 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Directors
| 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 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
John William Himiona
Kensington, Whangarei, 0112
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 20 Dec 2019 |
|
Wade Steven Glass
Stonefields, Auckland, 1072
Address used since 27 Feb 2019
St Heliers, Auckland, 1071
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 04 Mar 2019 |
|
Wade Steven Glass
St Heliers, Auckland, 1071
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 26 Jul 2017 |
|
Allan John Bates
Tikipunga, Whangarei, 0112
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 10 Jun 2021 - 14 Jun 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 29 Jun 2016 - 10 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
31 Aug 2017 - 01 Jul 2021 | |
|
Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 Entity |
29 Jun 2016 - 01 Apr 2019 | |
|
Spectrum Holdings NZ Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 Entity |
17 Aug 2017 - 31 Aug 2017 | |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Newmarket Auckland 1023 |
31 Aug 2017 - 01 Jul 2021 |
|
Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 Entity |
Newmarket Auckland 1023 |
29 Jun 2016 - 01 Apr 2019 |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Newmarket Auckland 1023 |
31 Aug 2017 - 01 Jul 2021 |
|
Spectrum Holdings NZ Limited Shareholder NZBN: 9429046238887 Company Number: 6336593 Entity |
17 Aug 2017 - 31 Aug 2017 |
Ultimate Holding Company
| Effective Date | 31 May 2019 |
| 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 |
Location
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