General information
Sareda (nz) Limited
Type: NZ Limited Company (Ltd)9429034992685
New Zealand Business Number
1594222
Company Number
Registered
Company Status
Sareda (Nz) Limited (NZBN 9429034992685) was registered on 27 Jan 2005. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up to 29 Nov 2021. Sareda (Nz) Limited used more names, namely: Stracon (Nz) Limited from 27 Jan 2005 to 19 Nov 2020. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Dixon, Stephen Paul (a director) located at Of. 1201, Lima 27, Peru. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard John Conner
Alexandra, Alexandra, 9320
Address used since 19 Jun 2013 |
Director | 27 Jan 2005 - current |
|
Stephen Paul Dixon
Of. 1201, Lima 27,
Address used since 25 Oct 2006 |
Director | 01 Oct 2006 - current |
|
Karl Hendrik Van Den Brenk
Of. 1201, Lima 27, Peru,
Address used since 25 Oct 2006 |
Director | 01 Oct 2006 - 26 Aug 2014 |
|
Richard Vickery Gazzard
Byron Bay, Nsw 2481, Australia,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 26 Aug 2014 |
|
Kerry Thomas Stotter
Parnell, Auckland, 1052
Address used since 03 Apr 2009 |
Director | 01 Jan 2007 - 26 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 26 Feb 2021 - 29 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 28 Feb 2020 - 29 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 10 Mar 2017 - 28 Feb 2020 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 10 Mar 2017 - 26 Feb 2021 |
| 73 Royal Terrace, Alexandra, Alexandra, 9320 | Registered & physical | 04 Mar 2015 - 10 Mar 2017 |
| 73 Royal Terrace, Alexandra, 9320 | Registered & physical | 17 Feb 2015 - 04 Mar 2015 |
| 21 Hughes Crescent, Cromwell, Cromwell, 9310 | Physical & registered | 29 Oct 2012 - 17 Feb 2015 |
| Stracon (nz) Limited, 8 Pinot Noir Drive, Cromwell | Registered & physical | 23 Mar 2009 - 29 Oct 2012 |
| Stracon (nz) Limited, 8 Pinot Noir Drive, Cromwell | Physical & registered | 30 May 2008 - 23 Mar 2009 |
| Vazey Child, 3 London Street, Hamilton | Registered & physical | 06 Apr 2005 - 30 May 2008 |
| 19 Worley Place, Hamilton | Registered & physical | 27 Jan 2005 - 06 Apr 2005 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
December
Financial report filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Stephen Paul Director |
Of. 1201 Lima 27, Peru |
05 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Brenk, Karl Hendrik Individual |
La Pradera, La Molina Lima, Peru |
27 Jan 2005 - 30 May 2005 |
|
Dixon, Stephen Paul Individual |
La Arqueria 117, Rinconada Baja, La Molina, Lima, Peru |
27 Jan 2005 - 30 May 2005 |
|
Null - Stracon Holdings Limited Other |
24 May 2006 - 05 Sep 2014 | |
|
Conner, Bernard John Individual |
Alexandra |
27 Jan 2005 - 30 May 2005 |
|
Stracon Holdings Limited Other |
24 May 2006 - 05 Sep 2014 |
Location
Companies nearby
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Gibson Watson Consulting Limited 77 Centennial Avenue |
|
Make It Your Business Limited 77 Centennial Avenue |
|
Glencarron Ventures Limited Level 2 |
|
Fraser Park Limited 77 Centennial Avenue |
|
Athletics Alexandra Incorporated Level 2 |
|
Molyneux Cricket Club Incorporated Level 2 |