General information
Strata Energy Consulting Limited
Type: NZ Limited Company (Ltd)9429033127149
New Zealand Business Number
1986345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97988668
GST Number
Strata Energy Consulting Limited (New Zealand Business Number 9429033127149) was incorporated on 02 Oct 2007. 4 addresses are in use by the company: Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Floor 2, 330 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 19 May 2023. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 599 shares (49.92% of shares), namely:
Bullzone Limited (an entity) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Beardmore, Phillip Athol (an individual) - located at Wadestown, Wellington. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Bull, Clive Philip, located at Ngaio, Wellington, 6035 (an individual). The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25157, Wellington, Wellington, 6140 | Postal | 10 May 2019 |
| Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 10 May 2019 |
| Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 | Physical | 14 May 2021 |
| Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 19 May 2023 |
Contact info
strataenergy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Athol Beardmore
Wadestown, Wellington, 6012
Address used since 01 May 2015 |
Director | 01 Dec 2008 - current |
|
Clive Philip Bull
Khandallah, Wellington, 6035
Address used since 07 May 2018
Ngaio, Wellington, 6035, 6037
Address used since 23 May 2016 |
Director | 01 Apr 2010 - current |
|
William Allan Heaps
Normandale, Lower Hutt, 5010
Address used since 13 Apr 2010 |
Director | 02 Oct 2007 - 31 Mar 2021 |
|
Robert Reilly
Whitby, Porirua, 5024
Address used since 01 May 2015 |
Director | 02 Oct 2007 - 31 Mar 2016 |
|
Stephen Robert Drew
Johnsonville, Wellington,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 15 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 19 May 2023 |
Principal place of activity
| Floor 2, 330 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 May 2021 - 19 May 2023 |
| Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 15 Apr 2021 - 14 May 2021 |
| Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 23 Apr 2019 - 15 Apr 2021 |
| Level 8, 342 Lambton Quay, Wellington Central, Wellington, 6011 | Physical | 25 Feb 2016 - 23 Apr 2019 |
| Level 8, 342 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 24 Feb 2016 - 23 Apr 2019 |
| Level 2 95-99 Molesworth Street, Thorndon, Wellington, 6011 | Registered | 20 Apr 2010 - 24 Feb 2016 |
| Level 2 95-99 Molesworth Street, Thorndon, Wellington, 6011 | Physical | 20 Apr 2010 - 25 Feb 2016 |
| Level 2, 95 -98 Molesworth Street, Wellington | Physical & registered | 02 Oct 2007 - 20 Apr 2010 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullzone Limited Shareholder NZBN: 9429032180640 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
31 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Beardmore, Phillip Athol Individual |
Wadestown Wellington 6012 |
19 Dec 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Clive Philip Individual |
Ngaio Wellington, 6035 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
08 Mar 2012 - 01 Apr 2021 |
|
Heaps, William Allan Individual |
Lower Hutt |
02 Oct 2007 - 01 Apr 2021 |
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Company Number: 939516 Entity |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
08 Mar 2012 - 01 Apr 2021 |
|
Reilly, Robert Individual |
Whitby Wellington |
02 Oct 2007 - 23 May 2016 |
|
Strata Energy Limited Shareholder NZBN: 9429035095453 Company Number: 1573413 Entity |
02 Oct 2007 - 08 Mar 2012 | |
|
Drew, Stephen Robert Individual |
Johnsonville Wellington |
02 Oct 2007 - 27 Jun 2010 |
|
Strata Energy Limited Shareholder NZBN: 9429035095453 Company Number: 1573413 Entity |
02 Oct 2007 - 08 Mar 2012 |
Location
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