Spectrum Efficiency Limited
Type: NZ Limited Company (Ltd)Spectrum Efficiency Limited (issued a New Zealand Business Number of 9429045977329) was incorporated on 24 Feb 2017. 4 addresses are in use by the company: 48A Montgomery Avenue, Karori, Wellington, 6012 (type: registered, service). Apartment 702 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington had been their physical address, up to 13 Oct 2022. 100 shares are issued 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:
Cariel Gimenez, Geraldine Lisett (an individual) located at Karori, Wellington postcode 6012. "Data processing service" (business classification J592130) is the category the Australian Bureau of Statistics issued Spectrum Efficiency Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1 Winslow Apartments, 2 Ohiro Road, Aro Valley, Wellington, 6021 | Registered | 30 Nov 2020 |
| Unit 1 Winslow Apartments, 2 Ohiro Road, Aro Valley, Wellington, 6021 | Physical & service | 13 Oct 2022 |
| 48a Montgomery Avenue, Karori, Wellington, 6012 | Registered & service | 18 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Lisett Cariel Gimenez
Karori, Wellington, 6012
Address used since 01 Jul 2023
Aro Valley, Wellington, 6021
Address used since 09 Oct 2021 |
Director | 24 Feb 2017 - current |
|
Mircea Andrei Stoian
Auckland Central, Auckland, 1010
Address used since 24 Feb 2017
Wellington Central, Wellington, 6011
Address used since 01 Dec 2018 |
Director | 24 Feb 2017 - current |
|
Mircea Andrei Stoian
Aro Valley, Wellington, 6021
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - 01 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 702 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington, 6011 | Physical | 21 Jan 2019 - 13 Oct 2022 |
| Apartment 702 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington, 6011 | Registered | 21 Jan 2019 - 30 Nov 2020 |
| Apartment 511 Vic Orange Apartments, 169 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 25 Sep 2018 - 21 Jan 2019 |
| Flat 16j, 34 Kingston Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Feb 2017 - 25 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cariel Gimenez, Geraldine Lisett Individual |
Karori Wellington 6012 |
09 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoian, Mircea Andrei Individual |
Aro Valley Wellington 6021 |
05 Apr 2022 - 07 Jul 2023 |
|
Stoian, Mircea Andrei Director |
Aro Valley Wellington 6021 |
24 Feb 2017 - 09 Oct 2021 |
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