General information

Straka Construction & Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429035957133
New Zealand Business Number
1313327
Company Number
Registered
Company Status

Straka Construction & Earthmoving Limited (New Zealand Business Number 9429035957133) was incorporated on 28 May 2003. 4 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 312 Okura River Road, North Shore City, Auckland had been their physical address, up until 07 Apr 2010. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Straka Trustee Limited (an entity) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 0.9 per cent of all shares (exactly 9 shares); it includes
Straka, Clayton Leonard (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Golden, Kate Elizabeth, located at Parnell, Auckland (an individual). Our data was updated on 02 Feb 2024.

Current address Type Used since
Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 29 Mar 2010
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 07 Apr 2010
Directors
Name and Address Role Period
Clayton Leonard Straka
Auckland Central, Auckland, 1010
Address used since 03 May 2015
Director 28 May 2003 - current
Addresses
Previous address Type Period
312 Okura River Road, North Shore City, Auckland Physical 06 Aug 2008 - 07 Apr 2010
5a Lambrown Drive, Glenfield, Auckland Physical 28 Aug 2007 - 06 Aug 2008
C/-command Consultants Limited, 68a Vipond Road, Stanmore Bay, Auckland Registered 08 Dec 2005 - 07 Apr 2010
67 De Luen Ave, Tindles Bay, Auckland Registered 11 Aug 2005 - 08 Dec 2005
67 De Luen Ave, Tindles Bay, Auckland Physical 11 Aug 2005 - 28 Aug 2007
2 Herman Street, Arkles Bay, Whangaparaoa Registered & physical 25 Nov 2004 - 11 Aug 2005
971/1 Whangaparaoa Road, Whangaparoa Registered & physical 21 Sep 2004 - 25 Nov 2004
1009 Whangaparoa Road, Whangaparoa Physical & registered 02 Mar 2004 - 21 Sep 2004
15 Mangos Place, Pakuranga, Auckland Physical & registered 19 Jun 2003 - 02 Mar 2004
60 Allen Bell Drive, Kaitaia Registered & physical 28 May 2003 - 19 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Straka Trustee Limited
Shareholder NZBN: 9429031615075
Entity (NZ Limited Company)
Parnell
Auckland
01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Straka, Clayton Leonard
Individual
Parnell
Auckland
0993
28 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Golden, Kate Elizabeth
Individual
Parnell
Auckland
0993
30 Mar 2012 - current
Location
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