General information

Spectrum Laboratories Limited

Type: NZ Limited Company (Ltd)
9429043400058
New Zealand Business Number
6137827
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description

Spectrum Laboratories Limited (issued a New Zealand Business Number of 9429043400058) was launched on 31 Oct 2016. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. Spectrum Laboratories Limited used more aliases, namely: Spectrum Laboratories (2016) Limited from 18 Oct 2016 to 21 Nov 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Cameron Mason Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mason, John (an individual) - located at East Tamaki, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Mason, Angela Mary, located at East Tamaki, Auckland (an individual),
Angela Mason, located at Maraetai, Auckland (a director). "Laboratory operation" (ANZSIC M692525) is the category the ABS issued to Spectrum Laboratories Limited. The Businesscheck database was updated on 18 Feb 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
John Mason
East Tamaki, Auckland, 2013
Address used since 09 Dec 2020
Maraetai, Auckland, 2018
Address used since 19 Jun 2017
Maraetai, Auckland, 2018
Address used since 30 Nov 2017
Beachlands, Auckland, 2018
Address used since 14 Jul 2019
Director 19 Jun 2017 - current
Angela Mary Mason
Beachlands, Auckland, 2018
Address used since 30 Nov 2017
Maraetai, Auckland, 2018
Address used since 31 Oct 2016
Maraetai, Auckland, 2018
Address used since 30 Nov 2017
Director 31 Oct 2016 - 09 Apr 2018
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 31 Oct 2016 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cameron Mason Trustees Limited
Shareholder NZBN: 9429043383108
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
31 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, John
Individual
East Tamaki
Auckland
2013
29 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Angela Mary
Individual
East Tamaki
Auckland
2013
29 Jun 2017 - current
Angela Mary Mason
Director
Maraetai
Auckland
2018
29 Jun 2017 - current
Location
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