General information
Spectrum Group Limited
Type: NZ Limited Company (Ltd)9429046238917
New Zealand Business Number
6336514
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Spectrum Group Limited (issued a business number of 9429046238917) was registered on 11 Jul 2017. 2 addresses are in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). Unit 204, 387 Tamaki Drive, St Heliers, Auckland had been their service address, up to 10 Feb 2023. 23398388 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 2361782 shares (10.09 per cent of shares), namely:
Rht Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 8.99 per cent of all shares (exactly 2103661 shares); it includes
Glory Hills Asset Holdings Limited (an entity) - located at Wairau Valley, Auckland. The 3rd group of shareholders, share allocation (10270128 shares, 43.89%) belongs to 1 entity, namely:
New Regal Trust Limited, located at 253 Queen Street, Auckland (an entity). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Spectrum Group Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Physical | 11 Jul 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
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
St Heliers, Auckland, 1071
Address used since 11 Jul 2017
Stonefields, Auckland, 1072
Address used since 27 Feb 2019
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019 |
Director | 11 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Service & registered | 11 Jul 2022 - 10 Feb 2023 |
| 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 | 11 Jul 2017 - 21 Jul 2021 |
Financial Data
Financial info
23398388
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2361782
| Shareholder Name | Address | Period |
|---|---|---|
|
Rht Holdings Limited Shareholder NZBN: 9429049068085 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
19 May 2022 - current |
Shares Allocation #2 Number of Shares: 2103661
| Shareholder Name | Address | Period |
|---|---|---|
|
Glory Hills Asset Holdings Limited Shareholder NZBN: 9429047503199 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
13 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 10270128
| Shareholder Name | Address | Period |
|---|---|---|
|
New Regal Trust Limited Shareholder NZBN: 9429042470434 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
21 Feb 2019 - current |
Shares Allocation #4 Number of Shares: 7025763
| Shareholder Name | Address | Period |
|---|---|---|
|
Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Feb 2019 - current |
|
Glass, Wade Steven Director |
St Heliers Auckland 1071 |
21 Feb 2019 - current |
Shares Allocation #5 Number of Shares: 205178
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Lei Individual |
Flat Bush Auckland 2019 |
14 Oct 2019 - current |
Shares Allocation #6 Number of Shares: 205178
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Zhonghao Individual |
Somerville Auckland 2014 |
20 Mar 2019 - current |
Shares Allocation #7 Number of Shares: 726698
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yilei Individual |
Dannemora Auckland 2016 |
21 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Huan Individual |
No 8 Hui Tong Road, Qi Xia District Nangjin, Jiangsu Province 210046 |
21 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Lei Individual |
Flat Bush Auckland 2019 |
21 Feb 2019 - 07 Oct 2019 |
|
Spectrum Nominees (no. 2) Limited Shareholder NZBN: 9429046291264 Company Number: 6383013 Entity |
10 Aug 2017 - 21 Feb 2019 | |
|
Jiang, Weiyue Individual |
Remuera Auckland 1050 |
31 Aug 2017 - 30 Oct 2018 |
|
Prime Spv Limited Shareholder NZBN: 9429041941577 Company Number: 5778054 Entity |
20 Mar 2019 - 19 May 2022 | |
|
Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 Entity |
11 Jul 2017 - 21 Feb 2019 | |
|
Prime Spv Limited Shareholder NZBN: 9429041941577 Company Number: 5778054 Entity |
Shed Three Gisborne 4010 |
20 Mar 2019 - 19 May 2022 |
|
Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 Entity |
Newmarket Auckland 1023 |
11 Jul 2017 - 21 Feb 2019 |
|
Spectrum Nominees Limited Shareholder NZBN: 9429042432630 Company Number: 6036860 Entity |
Newmarket Auckland 1023 |
11 Jul 2017 - 21 Feb 2019 |
|
Spectrum Nominees (no. 2) Limited Shareholder NZBN: 9429046291264 Company Number: 6383013 Entity |
Newmarket Auckland 1023 |
10 Aug 2017 - 21 Feb 2019 |
|
Lin, Hongjian Individual |
Flat Bush Auckland 2016 |
21 Feb 2019 - 13 Jun 2019 |
|
Lin, Zonghao Individual |
Somerville Auckland 2014 |
21 Feb 2019 - 20 Mar 2019 |
|
Spectrum Nominees (no. 2) Limited Shareholder NZBN: 9429046291264 Company Number: 6383013 Entity |
Newmarket Auckland 1023 |
10 Aug 2017 - 21 Feb 2019 |
|
Spectrum Nominees (no. 2) Limited Shareholder NZBN: 9429046291264 Company Number: 6383013 Entity |
Newmarket Auckland 1023 |
10 Aug 2017 - 21 Feb 2019 |
|
Jiang, Weiyue Individual |
Remuera Auckland 1050 |
31 Aug 2017 - 30 Oct 2018 |
Ultimate Holding Company
| Name | Spectrum Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6036860 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
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