General information

Stratex Limited

Type: NZ Limited Company (Ltd)
9429035060420
New Zealand Business Number
1580460
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Stratex Limited (issued an NZ business number of 9429035060420) was incorporated on 07 Dec 2004. 2 addresses are in use by the company: 71 Tarawera Road, Johnsonville, Wellington, 6037 (type: registered, physical). 28 Charlotte Street, Stanmore Bay, Whangaparaoa had been their physical address, up to 01 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Van Den Berg, Carlene (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Van Den Berg, Leon (an individual) - located at Johnsonville, Wellington. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Stratex Limited. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
71 Tarawera Road, Johnsonville, Wellington, 6037 Registered & physical & service 01 Nov 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Carlene Van Den Berg
Johnsonville, Wellington, 6037
Address used since 24 Oct 2012
Director 07 Dec 2004 - current
Leon Van Den Berg
Johnsonville, Wellington, 6037
Address used since 24 Oct 2012
Director 07 Dec 2004 - current
Addresses
Previous address Type Period
28 Charlotte Street, Stanmore Bay, Whangaparaoa Physical & registered 07 Dec 2004 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Van Den Berg, Carlene
Individual
Johnsonville
Wellington
6037
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Van Den Berg, Leon
Individual
Johnsonville
Wellington
6037
26 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Van Den Berg, Winston
Individual
Stanmore Bay
Whangaparaoa, Auckland
26 Oct 2005 - 24 Oct 2012
Van Den Berg, Leon
Individual
Stanmore Bay
Whangaparaoa
07 Dec 2004 - 27 Jun 2010
Van Den Berg, Dwayne
Individual
Stanmore Bay
Whangaparaoa, Auckland
26 Oct 2005 - 24 Oct 2012
Van Den Berg, Marcel
Individual
Stanmore Bay
Whangaparaoa
07 Dec 2004 - 24 Oct 2012
Location
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