General information
Nzec Stratford Limited
Type: NZ Limited Company (Ltd)9429030479364
New Zealand Business Number
4055038
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description
Nzec Stratford Limited (NZBN 9429030479364) was launched on 12 Oct 2012. 4 addresses are in use by the company: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 2, 119-125 Devon Street East, New Plymouth had been their registered address, up until 31 May 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued Nzec Stratford Limited. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Registered & physical & service | 31 May 2017 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Max Duddingston Willis
Kelburn, Wellington, 6012
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Micheal Grant Oakes
Rd 1, New Plymouth, 4371
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 10 Jun 2015 |
|
David Bruce Robinson
Karori, Wellington, 6012
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 10 Jun 2015 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 20 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 119-125 Devon Street East, New Plymouth, 4310 | Registered & physical | 23 May 2014 - 31 May 2017 |
| Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 | Registered | 01 Mar 2013 - 23 May 2014 |
| Level 2, 86-96 Victoria Street, Wellington, 6011 | Physical | 12 Oct 2012 - 23 May 2014 |
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Oct 2012 - 01 Mar 2013 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzec Holdings Limited Shareholder NZBN: 9429030479227 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
15 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Energy Corp. Other |
15 Jan 2015 - 15 Jan 2015 | |
|
NZ Holdings Pte. Ltd Company Number: 201102138Z Other |
12 Oct 2012 - 15 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzec Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | NZ |
Location
Companies nearby
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Nzec Holdings Limited 14 Connett Road, Bell Block |
|
Nzec Ngaere Limited 14 Connett Road, Bell Block |
|
Nzec Waihapa Limited 14 Connett Road, Bell Block |
|
Nzec Ahuroa Limited 14 Connett Road, Bell Block |
|
Nzec Management Limited 14 Connett Road, Bell Block |
|
Taranaki Ventures Limited 14 Connett Road, Bell Block |
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Nzec Holdings Limited 14 Connett Road, Bell Block |
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Nzec Ahuroa Limited 14 Connett Road, Bell Block |
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