General information

Strata Recruitment Limited

Type: NZ Limited Company (Ltd)
9429033829142
New Zealand Business Number
1872795
Company Number
Registered
Company Status

Strata Recruitment Limited (issued an NZ business identifier of 9429033829142) was incorporated on 13 Oct 2006. 5 addresess are in use by the company: Level 1, 5 Short Street, Newmarket, Auckland, 1010 (type: physical, registered). Level 3, 10 Manukau Road, Newmarket, Auckland had been their physical address, up until 28 Feb 2019. Strata Recruitment Limited used more names, namely: Sigma Executive Solutions Limited from 10 Nov 2009 to 08 Dec 2017, Positiva Recruitment Services Limited (13 Oct 2006 to 10 Nov 2009). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Ansell, Mary (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Williams, Craig (an individual) - located at Hawthorne, Brisbane, Queensland,
Craig Williams (a director) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Young, Robert John, located at Westmere, Auckland (an individual). Our information was updated on 02 May 2024.

Current address Type Used since
Level 3, 34 Mahuhu Crescent, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Oct 2006
Level 1, 5 Short Street, Newmarket, Auckland, 1010 Physical & registered & service 28 Feb 2019
Directors
Name and Address Role Period
Robert John Young
Westmere, Auckland, 1022
Address used since 25 Feb 2011
Director 13 Oct 2006 - current
Craig Williams
Auckland Central, Auckland, 1010
Address used since 08 Dec 2017
Director 08 Dec 2017 - 10 May 2018
Laurence Andrew Bunting
Orakei, Auckland, 1071
Address used since 13 Oct 2006
Director 13 Oct 2006 - 30 Sep 2010
Carren Djuanne Walker-raos
Epsom, Auckland,
Address used since 13 Oct 2006
Director 13 Oct 2006 - 11 Nov 2009
Addresses
Previous address Type Period
Level 3, 10 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 02 Mar 2015 - 28 Feb 2019
Level 4, 10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 12 Oct 2010 - 02 Mar 2015
Level 3, 34 Mahuhu Crescent, Auckland Physical & registered 13 Oct 2006 - 12 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ansell, Mary
Individual
Westmere
Auckland
1022
13 Jan 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Williams, Craig
Individual
Hawthorne, Brisbane
Queensland
4171
21 Dec 2017 - current
Craig Williams
Director
Auckland Central
Auckland
1010
21 Dec 2017 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Young, Robert John
Individual
Westmere
Auckland
1022
13 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Walker-raos, Carren Djuanne
Individual
Epsom
Auckland
13 Oct 2006 - 11 Oct 2010
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
13 Oct 2006 - 21 Dec 2017
Synchronicity Group Limited
Shareholder NZBN: 9429036973224
Company Number: 1122940
Entity
13 Oct 2006 - 21 Sep 2007
Azura Consultants Limited
Shareholder NZBN: 9429038575884
Company Number: 655326
Entity
21 Sep 2007 - 11 Oct 2010
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
13 Oct 2006 - 21 Dec 2017
Timmich Limited
Shareholder NZBN: 9429036235254
Company Number: 1257776
Entity
13 Oct 2006 - 27 Jun 2010
Bunting, Laurence Andrew
Individual
Orakei
Auckland
13 Oct 2006 - 11 Oct 2010
Bunting, Sara-jane
Individual
Orakei
Auckland
13 Oct 2006 - 11 Oct 2010
Synchronicity Group Limited
Shareholder NZBN: 9429036973224
Company Number: 1122940
Entity
13 Oct 2006 - 21 Sep 2007
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
13 Oct 2006 - 11 Oct 2010
Timmich Limited
Shareholder NZBN: 9429036235254
Company Number: 1257776
Entity
13 Oct 2006 - 27 Jun 2010
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
13 Oct 2006 - 11 Oct 2010
Raos, Mark Joseph
Individual
Epsom
Auckland
13 Oct 2006 - 11 Oct 2010
Azura Consultants Limited
Shareholder NZBN: 9429038575884
Company Number: 655326
Entity
21 Sep 2007 - 11 Oct 2010
Raos, Jonathan Christopher
Individual
4 King Edward Parade
Devonport, Auckland
13 Oct 2006 - 11 Oct 2010
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