General information
Strand Management Limited
Type: NZ Limited Company (Ltd)9429037616151
New Zealand Business Number
954246
Company Number
Registered
Company Status
Strand Management Limited (NZBN 9429037616151) was launched on 08 Apr 1999. 4 addresses are in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). Level 11, K P M G Centre, 9 Princes Street, Auckland had been their registered address, until 29 Nov 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Annalise Trustee Limited (an entity) located at Parnell, Auckland postcode 1010. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 29 Nov 2001 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical & service | 25 Jun 2002 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Hansen Rd, Rd1 Kerikeri, 0294
Address used since 30 Oct 2015
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019 |
Director | 08 Apr 1999 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 25 Mar 2014 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 01 Oct 2023 |
|
Robert Mihaljevich
Rd 1, Kumeu, 0891
Address used since 14 May 2010 |
Director | 01 Apr 2001 - 24 May 2013 |
|
Yvonne Sandra Wood
R D 1, Kerikeri,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 31 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Registered | 29 Nov 2001 - 29 Nov 2001 |
| C/-k P M G, 9 Princes Street, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
| C/-k P M G, 9 Princes Street, Auckland | Registered | 02 Jul 2001 - 29 Nov 2001 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 02 Jul 2001 - 25 Jun 2002 |
| C/-k P M G, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 02 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Annalise Trustee Limited Shareholder NZBN: 9429051792718 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
30 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraus, Peter Franz Individual |
Rd 3 Hamilton 3283 |
08 Apr 1999 - 30 Jan 2024 |
|
Wallace, Barry James Individual |
Kohimarama Auckland |
18 Jun 2004 - 30 Jan 2024 |
|
Vollemaere, Henry Jules Individual |
Remuera Auckland |
08 Apr 1999 - 02 Jun 2011 |
Location
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