General information

Stratos 105 Limited

Type: NZ Limited Company (Ltd)
9429035518990
New Zealand Business Number
1486628
Company Number
Registered
Company Status

Stratos 105 Limited (issued a business number of 9429035518990) was incorporated on 01 Mar 2004. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical). Bdo Spicers Limited, 1130 Pukaki Street, Rotorua had been their registered address, up until 23 Feb 2010. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Allen, James Kenneth (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Hunt, Linden Buchanan (an individual) - located at Rotorua. The third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Hunt, Robyn Kaye, located at Rotorua (an individual). The Businesscheck data was last updated on 28 Apr 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Registered & physical & service 23 Feb 2010
Directors
Name and Address Role Period
Robyn Kaye Hunt
Matipo Heights, Rotorua, 3015
Address used since 17 Feb 2016
Director 01 Mar 2004 - current
Kerry Robyn Hunt
Rd 4, Hamilton, 3284
Address used since 08 Feb 2013
Director 01 Mar 2004 - current
Linden Buchanan Hunt
Matipo Heights, Rotorua, 3015
Address used since 17 Feb 2016
Director 01 Mar 2004 - current
James Kenneth Allen
Rd 4, Hamilton, 3284
Address used since 08 Feb 2013
Director 01 Mar 2004 - current
Kerry Robyn Allen
Rd 4, Hamilton, 3284
Address used since 08 Feb 2013
Director 01 Mar 2004 - current
Addresses
Previous address Type Period
Bdo Spicers Limited, 1130 Pukaki Street, Rotorua Registered & physical 01 Mar 2004 - 23 Feb 2010
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Allen, James Kenneth
Individual
Rd 4
Hamilton
3284
01 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Hunt, Linden Buchanan
Individual
Rotorua
01 Mar 2004 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Hunt, Robyn Kaye
Individual
Rotorua
01 Mar 2004 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Allen, Kerry Robyn
Director
Rd 4
Hamilton
3284
29 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Kerry Robyn
Individual
Rd 4
Hamilton
3284
01 Mar 2004 - 29 Nov 2017
Location
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