General information

Strauss Limited

Type: NZ Limited Company (Ltd)
9429030546509
New Zealand Business Number
3962778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Strauss Limited (New Zealand Business Number 9429030546509) was launched on 20 Aug 2012. 3 addresses are currently in use by the company: 187 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: service, registered). 10 Park Point Drive, Waiheke Island had been their registered address, up until 07 Sep 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Q.t.l. Trustees (No.38) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelland, Deborah Susan (a director) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Kelland, Deborah Susan (a director) - located at Oneroa, Waiheke Island,
Nelson, Chelsea Victoria (an individual) - located at Surfdale, Waiheke Island. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nelson, Chelsea Victoria, located at Surfdale, Waiheke Island (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Strauss Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
10 Park Point Drive, Waiheke Island, 1971 Physical & service 12 May 2020
187 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered 07 Sep 2022
187 Ocean View Road, Oneroa, Waiheke Island, 1081 Service 07 Sep 2023
Contact info
64 21 920439
Phone (Phone)
suenelson33@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Deborah Susan Kelland
Oneroa, Waiheke Island, 1081
Address used since 30 Aug 2022
Waiheke Island, 1971
Address used since 04 May 2020
Oneroa, Waiheke Island, 1081
Address used since 03 Aug 2016
Director 20 Aug 2012 - current
Suzanne Christine Nelson
Waiheke Island, 1971
Address used since 04 May 2020
Oneroa, Waiheke Island, 1081
Address used since 03 Aug 2016
Director 30 Apr 2013 - 11 May 2020
Addresses
Principal place of activity
10 Park Point Drive , Waiheke Island , 1971
Previous address Type Period
10 Park Point Drive, Waiheke Island, 1971 Registered 12 May 2020 - 07 Sep 2022
58 Sartors Avenue, Browns Bay, Auckland, 0630 Registered & physical 10 Feb 2020 - 12 May 2020
18 Tonkin Drive, Sunnynook, Auckland, 0620 Physical & registered 12 Mar 2019 - 10 Feb 2020
51 Sycamore Drive, Sunnynook, Auckland, 0620 Registered 31 Jul 2018 - 12 Mar 2019
95 Bond Crescent, Forrest Hill, Auckland, 0620 Registered 30 Aug 2017 - 31 Jul 2018
95 Bond Crescent, Forrest Hill, Auckland, 0620 Physical 30 Aug 2017 - 12 Mar 2019
63 Hauraki Road, Oneroa, Waiheke Island, 1081 Registered & physical 07 Sep 2015 - 30 Aug 2017
78 Korora Road, Oneroa, Waiheke Island, 1081 Physical & registered 20 Aug 2012 - 07 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Q.t.l. Trustees (no.38) Limited
Shareholder NZBN: 9429034134863
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 May 2016 - current
Kelland, Deborah Susan
Director
Oneroa
Waiheke Island
1081
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Kelland, Deborah Susan
Director
Oneroa
Waiheke Island
1081
20 Aug 2012 - current
Nelson, Chelsea Victoria
Individual
Surfdale
Waiheke Island
1081
03 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nelson, Chelsea Victoria
Individual
Surfdale
Waiheke Island
1081
03 Aug 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kelland, Deborah Susan
Director
Oneroa
Waiheke Island
1081
20 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Suzanne Christine
Individual
Waiheke Island
1971
20 Aug 2012 - 07 Sep 2021
Nelson, Suzanne Christine
Individual
Waiheke Island
1971
20 Aug 2012 - 07 Sep 2021
Nelson, Suzanne Christine
Individual
Waiheke Island
1971
20 Aug 2012 - 07 Sep 2021
Nelson, Suzanne Christine
Individual
Waiheke Island
1971
20 Aug 2012 - 07 Sep 2021
De Villiers, Nicola
Individual
Oneroa
Waiheke Island
1081
12 Aug 2013 - 03 Aug 2016
Blackwell, Simon Charles
Individual
Parnell
Auckland
1052
20 Aug 2012 - 20 May 2016
Anderson, Wayne Derek
Individual
Parnell
Auckland
1052
20 Aug 2012 - 20 May 2016
Location
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