General information
NZ Strong Group Limited
Type: NZ Limited Company (Ltd)9429033079363
New Zealand Business Number
2018436
Company Number
Registered
Company Status
Nz Strong Group Limited (issued a New Zealand Business Number of 9429033079363) was started on 19 Oct 2007. 2 addresses are in use by the company: 108 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 15542566 shares are allotted to 17 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 947 shares (0.01 per cent of shares), namely:
Evans, Lyndon John (a director) located at Mount Eden, Auckland postcode 1024,
Jr Trustees (Aeon Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1140. In the second group, a total of 1 shareholder holds 11.42 per cent of all shares (1774286 shares); it includes
Djhd Trustee Company Limited (an entity) - located at Botany Downs, Auckland. The 3rd group of shareholders, share allocation (1774286 shares, 11.42%) belongs to 2 entities, namely:
Jr Trustees (Aeon Trust) Limited, located at 41 Shortland St, Auckland (an entity),
Evans, Lyndon John, located at Mount Eden, Auckland (a director). Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 19 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Brent Hunter
Orakei, Auckland, 1071
Address used since 01 Feb 2021
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Lyndon John Evans
Mount Eden, Auckland, 1024
Address used since 01 Jun 2022
Mount Eden, Auckland, 1024
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
John Charles Boyd Overton
Botany Downs, Auckland, 2010
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Jamie Macgregor Vallance
Rd 2, Warkworth, 0982
Address used since 23 Apr 2021
Kohimarama, Auckland, 1071
Address used since 17 Jan 2011 |
Director | 19 Oct 2007 - 01 Apr 2023 |
|
Richard Johnston
Dunedin Central, Dunedin, 9016
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 04 Jun 2021 |
|
Shane Colin Brealey
Epsom, Auckland, 1023
Address used since 03 Dec 2010 |
Director | 19 Oct 2007 - 31 Oct 2014 |
|
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 28 Jun 2010 |
Financial Data
Financial info
15542566
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 947
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lyndon John Director |
Mount Eden Auckland 1024 |
12 Oct 2016 - current |
|
Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 Entity (NZ Limited Company) |
41 Shortland St Auckland 1140 |
12 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 1774286
| Shareholder Name | Address | Period |
|---|---|---|
|
Djhd Trustee Company Limited Shareholder NZBN: 9429042538929 Entity (NZ Limited Company) |
Botany Downs Auckland 2010 |
12 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 1774286
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 Entity (NZ Limited Company) |
41 Shortland St Auckland 1140 |
12 Oct 2016 - current |
|
Evans, Lyndon John Director |
Mount Eden Auckland 1024 |
12 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 1697
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton, John Charles Boyd Director |
Botany Downs Auckland 2010 |
12 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 11665756
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Jane Lesley Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
Hunter, Christopher Brent Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 11144
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Jane Lesley Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
Hunter, Christopher Brent Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Dec 2014 - current |
Shares Allocation #7 Number of Shares: 313700
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiller, Wendy Jane Individual |
Glen Innes Auckland 1072 |
26 Jan 2022 - current |
|
Ryan, Alice Miria Jean Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
|
Hudson, Rashidah Individual |
Morningside Auckland 1022 |
26 Jan 2022 - current |
|
Ryan, Thomas Joseph Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
Shares Allocation #8 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lyndon John Director |
Mount Eden Auckland 1024 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Jamie Mcgregor Individual |
Kohimarama Auckland 1071 |
21 Aug 2008 - 27 Apr 2023 |
|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 Entity |
116 Harris Road East Tamaki, Auckland |
19 Oct 2007 - 27 Apr 2023 |
|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 Entity |
116 Harris Road East Tamaki, Auckland |
19 Oct 2007 - 27 Apr 2023 |
|
Vallance, Jamie Mcgregor Individual |
Kohimarama Auckland 1071 |
21 Aug 2008 - 27 Apr 2023 |
|
Vallance, Jamie Mcgregor Individual |
Kohimarama Auckland 1071 |
21 Aug 2008 - 27 Apr 2023 |
|
Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 Entity |
19 Oct 2007 - 15 Dec 2014 | |
|
Brealey, Shane Colin Individual |
Epsom Auckland 1023 |
21 Aug 2008 - 15 Dec 2014 |
|
NZ Strong Group Limited Shareholder NZBN: 9429033079363 Company Number: 2018436 Entity |
Mount Eden Auckland 1024 |
09 Jun 2021 - 21 Feb 2023 |
|
NZ Strong Group Limited Shareholder NZBN: 9429033079363 Company Number: 2018436 Entity |
Mount Eden Auckland 1024 |
09 Jun 2021 - 21 Feb 2023 |
|
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 Entity |
19 Oct 2007 - 01 Jul 2010 | |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 18 Jun 2021 |
|
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 Entity |
19 Oct 2007 - 01 Jul 2010 | |
|
Welch, Mark Bruce Individual |
Epsom Auckland |
21 Aug 2008 - 01 Jul 2010 |
|
Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 Entity |
19 Oct 2007 - 15 Dec 2014 |
Location
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