General information

Strand Holdings 1997 Limited

Type: NZ Limited Company (Ltd)
9429038046865
New Zealand Business Number
865843
Company Number
Registered
Company Status
068664209
GST Number
H440035 - Hosted Accommodation
Industry classification codes with description

Strand Holdings 1997 Limited (issued an NZBN of 9429038046865) was registered on 16 Jul 1997. 2 addresses are currently in use by the company: 27 The Strand, Onetangi, Waiheke Island, Auckland (type: physical, registered). Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn had been their registered address, up until 11 Jun 2001. Strand Holdings 1997 Limited used other aliases, namely: Shelf West No:1 Limited from 16 Jul 1997 to 25 Sep 1997. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Darling, Adrienne Frances (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 2 shareholders hold 97% of all shares (exactly 97 shares); it includes
Walker, Brian Francis (an individual) - located at Waiheke Island,
Walker, Alison Mary (an individual) - located at Waiheke Island. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Walker, Alison Mary, located at Waiheke Island (an individual). "Hosted accommodation" (ANZSIC H440035) is the classification the Australian Bureau of Statistics issued to Strand Holdings 1997 Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
27 The Strand, Onetangi, Waiheke Island, Auckland Physical & service 11 Jun 2001
27 The Strand, Onetangi, Waiheke Island, 1081 Registered 11 Jun 2001
Contact info
No website
Website
Directors
Name and Address Role Period
Brian Francis Walker
Onetangi, Waiheke Island, 1081
Address used since 08 Mar 2016
Director 25 Sep 1997 - current
Alison Mary Walker
Onetangi, Waiheke Island, 1081
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Paul John Dick
Sandringham,
Address used since 16 Jul 1997
Director 16 Jul 1997 - 25 Sep 1997
Addresses
Previous address Type Period
Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn Registered & physical 11 Jun 2001 - 11 Jun 2001
Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn Registered 11 Apr 2000 - 11 Jun 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darling, Adrienne Frances
Individual
Mount Albert
Auckland
1025
06 Jan 2023 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Walker, Brian Francis
Individual
Waiheke Island
16 Jul 1997 - current
Walker, Alison Mary
Individual
Waiheke Island
16 Jul 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Alison Mary
Individual
Waiheke Island
16 Jul 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Walker, Brian Francis
Individual
Waiheke Island
16 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Company Number: 1757827
Entity
7-11 Cabernet Crescent
Westgate, Auckland
0614
19 Aug 2010 - 06 Jan 2023
Batterton, Philip
Individual
Saint Heliers
Auckland
1071
19 Aug 2010 - 19 Aug 2010
Batterton, Philip
Individual
St Heliers
Auckland
16 Dec 2009 - 16 Dec 2009
Location
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