General information
Hyslop-stratton Holdings Limited
Type: NZ Limited Company (Ltd)9429033996134
New Zealand Business Number
1840867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hyslop-Stratton Holdings Limited (issued a New Zealand Business Number of 9429033996134) was incorporated on 17 Jul 2006. 5 addresess are in use by the company: 15 Moa Street, Alicetown, Lower Hutt, 5010 (type: postal, office). Unit 204, 5 Anderley Avenue, Omokoroa, Omokoroa had been their physical address, up until 31 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stratton, Gary Leslie (an individual) located at Alicetown, Lower Hutt postcode 5010. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Moa Street, Alicetown, Lower Hutt, 5010 | Physical & registered & service | 31 May 2019 |
| 15 Moa Street, Alicetown, Lower Hutt, 5010 | Postal & office & delivery | 01 Jul 2019 |
Contact info
64 21 2926153
Phone (Phone)
glstratt@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Leslie Stratton
Alicetown, Lower Hutt, 5010
Address used since 03 Jul 2015 |
Director | 17 Jul 2006 - current |
|
Lesley June Stratton
Epuni, Lower Hutt, 5011
Address used since 24 Nov 2017
Petone, Lower Hutt, 5012
Address used since 18 Feb 2019
Petone, Lower Hutt, 5012
Address used since 17 Dec 2012
Omokoroa, Omokoroa, 3114
Address used since 20 May 2019 |
Director | 17 Jul 2006 - 01 Jul 2019 |
Addresses
Principal place of activity
| 15 Moa Street , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 204, 5 Anderley Avenue, Omokoroa, Omokoroa, 3114 | Physical & registered | 03 May 2019 - 31 May 2019 |
| 16 Oriental Street, Petone, Lower Hutt, 5012 | Registered & physical | 26 Feb 2019 - 03 May 2019 |
| 129 Epuni Street, Epuni, Lower Hutt, 5011 | Registered & physical | 04 Dec 2017 - 26 Feb 2019 |
| 16 Oriental Street, Petone, Lower Hutt, 5012 | Registered & physical | 03 Jan 2013 - 04 Dec 2017 |
| Unit 1, 16 Oriental Terrace, Wellington | Registered & physical | 06 Aug 2008 - 03 Jan 2013 |
| 16/2 Oriental Terrace, Wellington 6011 | Physical & registered | 20 Aug 2007 - 06 Aug 2008 |
| 25a Ferry Road, Days Bay, Lower Hutt, 5013 | Physical & registered | 17 Jul 2006 - 20 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratton, Gary Leslie Individual |
Alicetown Lower Hutt 5010 |
17 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratton, Lesley June Individual |
Omokoroa Omokoroa 3114 |
17 Jul 2006 - 20 May 2019 |
Location
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Gad Group Limited 6/103 Epuni Street |
|
Starfish Group Limited 41 Burnton Street |
|
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|
Selective Plating NZ Limited 6 Porutu Street |
|
P Baas Limited 46 Fairfield Ave |
|
Thrifty Enterprises Limited 122 Epuni Street |