General information
Spectrum Motor Cycles Limited
Type: NZ Limited Company (Ltd)9429036893904
New Zealand Business Number
1139562
Company Number
Registered
Company Status
Spectrum Motor Cycles Limited (issued a New Zealand Business Number of 9429036893904) was launched on 07 Jun 2001. 2 addresses are currently in use by the company: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: physical, registered). 51B Barrys Point Road, Takapuna, North Shore City had been their physical address, until 24 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin, Brent Alan (an individual) located at Mangawhai postcode 0975. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 | Physical & registered & service | 24 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Alan Martin
Mangawhai, 0975
Address used since 11 Feb 2019
Narrow Neck, Auckland, 0662
Address used since 30 Nov 2011
Mangawhai, Mangawhai, 0505
Address used since 01 Jan 2018 |
Director | 07 Jun 2001 - current |
|
Robert Edwin King
Glenfield, Auckland,
Address used since 24 Feb 2005 |
Director | 12 Aug 2002 - 02 Dec 2005 |
|
Steven Edward Hilson
Torbay, Auckland,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 01 Jun 2003 |
|
Kevin John Ross
Royal Oak, Auckland,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 12 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51b Barrys Point Road, Takapuna, North Shore City, 0622 | Physical & registered | 18 Feb 2009 - 24 Feb 2017 |
| 51b Barrys Point Road, Takapuna, Auckland | Physical & registered | 07 Jun 2001 - 18 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Brent Alan Individual |
Mangawhai 0975 |
07 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Robert Edwin Individual |
Glenfield Auckland |
07 Jun 2001 - 24 Feb 2005 |
|
Hilson, Steven Edward Individual |
Torbay Auckland |
09 Feb 2004 - 09 Feb 2004 |
Location
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Fiorini NZ Limited Suite 2, 44 Silverdale Street |
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|
Mcgowan Consulting Limited Suite 2, 44 Silverdale Street |
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Mammoth Blocklaying Limited Suite 2, 44 Silverdale Street |
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Hard Hat Recruitment Limited Suite 3, 44 Silverdale Street |
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Peat Accounting Limited Suite 2, 44 Silverdale Street |