Strata Group Limited
Type: NZ Limited Company (Ltd)Strata Group Limited (issued an NZBN of 9429037420123) was started on 06 Dec 1999. 5 addresess are currently in use by the company: Po Box 47648, Ponsonby, Auckland, 1144 (type: postal, office). Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 28 Feb 2017. Strata Group Limited used other aliases, namely: Glenalcar Holdings Limited from 06 Dec 1999 to 30 May 2002. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Strata Group Holdings Limited (an entity) located at 9 Hargreaves St, Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Strata Group Holdings Limited (an entity) - located at 9 Hargreaves St, Freemans Bay, Auckland. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Strata Group Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 9 Hargreaves St, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Feb 2017 |
| Po Box 47648, Ponsonby, Auckland, 1144 | Postal | 18 Feb 2020 |
| Level 4, 9 Hargreaves St, Ponsonby, Auckland, 1011 | Office & delivery | 18 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Walton Robertson
Freemans Bay, Auckland, 1010
Address used since 25 Aug 2019
Freemans Bay, Auckland, 1010
Address used since 01 Jan 2013 |
Director | 06 Dec 1999 - current |
|
Carey Patrick Brunel
Milford,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 01 Mar 2002 |
|
Glenn Brynn Christie
Mt Eden,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 01 Mar 2002 |
| Level 4, 9 Hargreaves St , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 13 Apr 2000 - 28 Feb 2017 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 07 Dec 1999 - 28 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strata Group Holdings Limited Shareholder NZBN: 9429034999592 Entity (NZ Limited Company) |
9 Hargreaves St, Freemans Bay Auckland 1011 |
27 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strata Group Holdings Limited Shareholder NZBN: 9429034999592 Entity (NZ Limited Company) |
9 Hargreaves St, Freemans Bay Auckland 1011 |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Alan Walton Individual |
Murrays Bay Auckland |
06 Dec 1999 - 27 Jun 2010 |
|
Robertson, Ingrid Margaret Individual |
Milford Auckland |
24 Feb 2005 - 24 Feb 2005 |
|
Strata Funding Limited Shareholder NZBN: 9429039660077 Company Number: 328268 Entity |
19 Feb 2004 - 27 Jun 2010 | |
|
Comfin Trust Other |
24 Feb 2005 - 24 Feb 2005 | |
|
Strata Funding Limited Shareholder NZBN: 9429039660077 Company Number: 328268 Entity |
19 Feb 2004 - 27 Jun 2010 | |
|
Null - Comfin Trust Other |
24 Feb 2005 - 24 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Strata Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1593024 |
| Country of origin | NZ |
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