General information
Stratus Construction Limited
Type: NZ Limited Company (Ltd)9429032955682
New Zealand Business Number
2082302
Company Number
Registered
Company Status
Stratus Construction Limited (issued a New Zealand Business Number of 9429032955682) was started on 22 Jan 2008. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 14 Feb 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Gaultier Group Limited (an entity) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 14 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Teik Huat Ghee
Wiri, Auckland, 2025
Address used since 11 Apr 2013 |
Director | 22 Jan 2008 - current |
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 Mar 2023
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 22 Jan 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 19 Mar 2020 - 14 Feb 2022 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 12 Nov 2019 - 19 Mar 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 07 Mar 2018 - 12 Nov 2019 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 02 May 2017 - 07 Mar 2018 |
| 95 Manukau Rd, Epsom, 1344 | Registered & physical | 19 Apr 2013 - 02 May 2017 |
| Accounting & Corporate Solutions Ltd, 42 Lerwick Terrace, Melrose, Wellington, 6023 | Physical & registered | 07 Mar 2012 - 19 Apr 2013 |
| Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 | Registered & physical | 24 Dec 2010 - 07 Mar 2012 |
| Level 8, 75 Ghuznee Street, Wellington | Registered & physical | 22 Jan 2008 - 24 Dec 2010 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaultier Group Limited Shareholder NZBN: 9429036153008 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
28 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tps Trustee 2957 Limited Shareholder NZBN: 9429032946932 Company Number: 2085047 Entity |
22 Jan 2008 - 28 Sep 2011 | |
|
Tps Trustee 2957 Limited Shareholder NZBN: 9429032946932 Company Number: 2085047 Entity |
22 Jan 2008 - 28 Sep 2011 |
Location
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