General information
Stradus Investments (2005) Limited
Type: NZ Limited Company (Ltd)9429034610596
New Zealand Business Number
1676056
Company Number
Registered
Company Status
Stradus Investments (2005) Limited (NZBN 9429034610596) was registered on 12 Aug 2005. 5 addresess are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 119A Thornton Beach Road, Rd 4, Whakatane had been their registered address, up to 09 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mckay, Tammy Lee (an individual) located at Rd 2, Whakatane postcode 3192. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mckay, Mark Robert (an individual) - located at Rd 2, Whakatane. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Postal & office & delivery | 17 Jun 2020 |
| 10 Domain Road, Whakatane, 3120 | Registered & physical & service | 09 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Lee Mckay
Rd 4, Whakatane, 3194
Address used since 22 Jun 2021
Rd 2, Whakatane, 3192
Address used since 01 Dec 2014 |
Director | 12 Aug 2005 - current |
|
Mark Robert Mckay
Rd 4, Whakatane, 3194
Address used since 22 Jun 2021
Rd 2, Whakatane, 3192
Address used since 01 Dec 2014 |
Director | 12 Aug 2005 - current |
Addresses
Principal place of activity
| 31 Richardson Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 119a Thornton Beach Road, Rd 4, Whakatane, 3194 | Registered & physical | 19 Feb 2021 - 09 Apr 2021 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical | 02 Jul 2018 - 19 Feb 2021 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 22 Dec 2014 - 02 Jul 2018 |
| 162b King Street, Whakatane | Registered & physical | 02 Jul 2007 - 22 Dec 2014 |
| Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane | Registered & physical | 12 Aug 2005 - 02 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Tammy Lee Individual |
Rd 2 Whakatane 3192 |
12 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Mark Robert Individual |
Rd 2 Whakatane 3192 |
12 Aug 2005 - current |
Location
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