General information
Strata Family Company Limited
Type: NZ Limited Company (Ltd)9429038362958
New Zealand Business Number
715907
Company Number
Registered
Company Status
P821250 - Music Teaching
Industry classification codes with description
Strata Family Company Limited (issued an NZ business number of 9429038362958) was launched on 23 Feb 1996. 11 addresess are in use by the company: 208 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: postal, office). 10B Ngaio Street, Takapuna, Auckland had been their registered address, up to 30 May 2023. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Watson, Heath Stewart Dellow (an individual) located at Forrest Hill, Auckland postcode 0620. "Music teaching" (ANZSIC P821250) is the classification the ABS issued to Strata Family Company Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10b Ngaio Street, Takapuna, Auckland, 0622 | Physical | 04 Aug 2015 |
| 10b Ngaio Street, Takapuna, Auckland, 0622 | Postal & office & delivery & other (Address for Records) & records | 18 Sep 2019 |
| 208 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Records | 17 May 2023 |
| 208 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & service | 30 May 2023 |
Contact info
64 09 4106403
Phone (Phone)
rogerw10B@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Stewart Dellow Watson
Forrest Hill, Auckland, 0620
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Roger David Watson
Takapuna, Auckland, 0622
Address used since 01 Jul 2022
Milford, Auckland, 0622
Address used since 22 Oct 2015 |
Director | 23 Feb 1996 - 31 Oct 2023 |
|
Gayle Mary Watson
Takapuna, Auckland, 0622
Address used since 01 Jul 2022
Takapuna, Auckland, 0622
Address used since 01 Jan 2021
Milford, Auckland, 0622
Address used since 22 Oct 2015 |
Director | 23 Feb 1996 - 01 May 2023 |
|
Kenneth George Turner
Birkenhead, Auckland, 0626
Address used since 13 Jul 2009 |
Director | 13 Jul 2009 - 26 Jan 2023 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 29 Nov 2008 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 14 Nov 2005 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 06 May 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 208 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & service | 30 May 2023 |
| 208 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Postal & office & delivery | 04 Jul 2023 |
Principal place of activity
| 10b Ngaio Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 10b Ngaio Street, Takapuna, Auckland, 0622 | Registered & service | 04 Aug 2015 - 30 May 2023 |
| Bendall & Cant Ltd, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & registered | 17 Apr 2002 - 04 Aug 2015 |
| The Offices Of Chamberlains, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str Auckland | Registered | 11 Apr 2000 - 17 Apr 2002 |
| The Offices Of Chamberlains, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str Auckland | Physical | 25 Feb 1996 - 17 Apr 2002 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Heath Stewart Dellow Individual |
Forrest Hill Auckland 0620 |
16 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Roger David Individual |
Milford Auckland |
13 Jul 2009 - 16 May 2023 |
|
Watson, Roger David Individual |
Milford Auckland |
13 Jul 2009 - 16 May 2023 |
|
Watson, Gayle Mary Individual |
Milford Auckland |
13 Jul 2009 - 16 May 2023 |
|
Watson, Gayle Mary Individual |
Milford Auckland |
13 Jul 2009 - 16 May 2023 |
|
Turner, Kenneth George Individual |
Birkenhead Auckland |
13 Jul 2009 - 26 Jan 2023 |
|
Estate Of Kerry Charles Goldstone Other |
02 Aug 2004 - 02 Aug 2004 | |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
23 Feb 1996 - 02 Aug 2004 |
|
Null - Estate Of Kerry Charles Goldstone Other |
02 Aug 2004 - 02 Aug 2004 | |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
23 Feb 1996 - 02 Aug 2004 |
Location
Companies nearby
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Watson Securities Limited 10b Ngaio Street |
|
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|
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|
NZ Young Uhak Limited 1/5 Ngaio Street |
|
Untitled Design Limited 43 Lake Pupuke Drive |
|
North Shore Brass Incorporated 17 Taharoto Road |
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