Strata Group Holdings Limited
Type: NZ Limited Company (Ltd)Strata Group Holdings Limited (issued a New Zealand Business Number of 9429034999592) was registered on 10 Feb 2005. 9 addresess are currently in use by the company: Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (type: physical, registered). The Learning Wave House, Level 4, 9 Hargreaves St, Freemans Bay, Auckland had been their registered address, up to 13 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Comfin Trust (an other) located at Freemans Bay, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Robertson, Alan Walton (an individual) - located at Freemans Bay, Auckland. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Strata Group Holdings Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Other (Address For Share Register) | 10 Feb 2005 |
| The Learning Wave House, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 20 Apr 2017 |
| P O Box 47 648, Ponsonby, Auckland, 1144 | Postal | 24 Apr 2019 |
| Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Delivery & office | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Walton Robertson
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2019
Auckland Central, Auckland, 1010
Address used since 01 Jan 2013 |
Director | 10 Feb 2005 - current |
| Type | Used since | |
|---|---|---|
| Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Delivery & office | 05 Apr 2022 |
| Hynd Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2022 |
| Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Physical & registered & service | 13 Apr 2022 |
| Hynds Building, Level 4 , 9 Hargreaves St, Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| The Learning Wave House, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 | Registered & physical | 01 May 2017 - 13 Apr 2022 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 10 Feb 2005 - 01 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comfin Trust Other (Other) |
Freemans Bay Auckland 1010 |
30 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Alan Walton Individual |
Freemans Bay Auckland 1010 |
21 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Alan Walton Individual |
St Marys Bay Auckland 1011 |
30 Apr 2006 - 17 Nov 2009 |
|
Robertson, Ingrid Individual |
Rototuna Hamilton |
30 Apr 2006 - 17 Nov 2009 |
|
Robertson, Alan Walton Individual |
Milford Auckland |
10 Feb 2005 - 27 Jun 2010 |
 |
Strata Securities Limited Level 4 |
|
Sgh Sunshine Limited Level 4, The Learning Wave House |
|
Unimarket Holdings Limited 9a Hargreaves Street |
|
Unimarket NZ Limited 9a Hargreaves Street |
|
The Learning Wave Limited Level 3 |
|
Strata Advances Limited Level 4, The Learning Wave House |
|
Ian Woods Mortgages Limited 45 Lincoln Street |
|
Ccnz Finance Limited 8f 300 Queen Street |
|
Walker Securities & Investments Nominees Limited Unit 8/43 High Street |
|
Zen Financial Services Limited 2 Lorne Street |
|
Brooks Finance Limited 12 O'connell Street |
|
Kinloch Partners Limited Level 6, 36 Kitchener Street |