General information

Strata Productions Limited

Type: NZ Limited Company (Ltd)
9429038011863
New Zealand Business Number
872854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699150 - Studio Photography Service
Industry classification codes with description

Strata Productions Limited (issued an NZ business number of 9429038011863) was incorporated on 16 Sep 1997. 2 addresses are in use by the company: 43 Moses Road, Rd 3, Kaukapakapa, 0873 (type: registered, service). 4 Siesta Terrace, Gulf Harbour, Whangaparaoa had been their service address, up to 24 Apr 2024. Strata Productions Limited used more names, namely: Strata Videography Limited from 16 Sep 1997 to 09 May 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ellis, Simon David (an individual) located at Rd 3, Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ellis, Kim Eloise (an individual) - located at Rd 3, Kaukapakapa. "Studio photography service" (business classification M699150) is the category the Australian Bureau of Statistics issued to Strata Productions Limited. Our database was last updated on 18 Apr 2024.

Current address Type Used since
4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 Physical 30 Jun 2021
43 Moses Road, Rd 3, Kaukapakapa, 0873 Registered & service 24 Apr 2024
Contact info
64 0274 788523
Phone (Phone)
simonellis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon David Ellis
Rd 3, Kaukapakapa, 0873
Address used since 16 Apr 2024
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Apr 2017
Director 16 Sep 1997 - current
Kim Eloise Ellis
Rd 3, Kaukapakapa, 0873
Address used since 16 Apr 2024
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Apr 2017
Director 16 Sep 1997 - current
Addresses
Principal place of activity
4 Siesta Terrace , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 Service 30 Jun 2021 - 24 Apr 2024
4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 Registered 30 Jul 2018 - 24 Apr 2024
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Registered 16 Apr 2014 - 30 Jul 2018
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Physical 16 Apr 2014 - 30 Jun 2021
Unit1,106 Bush Rd, Albany, Auckland, 0632 Registered & physical 24 Nov 2011 - 16 Apr 2014
D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany Registered & physical 20 Nov 2001 - 20 Nov 2001
C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany Registered 20 Nov 2001 - 24 Nov 2011
C/- D V Mitchell & Assoicates Ltd, Unit Q, 86 Bush Road, Albany Physical 20 Nov 2001 - 24 Nov 2011
D V Mitchell & Associates, 1 Nile Road, Milford, Auckland Registered 11 Apr 2000 - 20 Nov 2001
D V Mitchell & Associates, 1 Nile Road, Milford, Auckland Physical 02 Oct 1997 - 20 Nov 2001
D V Mitchell & Associates, 1 Nile Road, Milford, Auckland Registered 02 Oct 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Simon David
Individual
Rd 3
Kaukapakapa
0873
16 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, Kim Eloise
Individual
Rd 3
Kaukapakapa
0873
16 Sep 1997 - current
Location
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