General information
Strand Holdings Limited
Type: NZ Limited Company (Ltd)9429038645693
New Zealand Business Number
639439
Company Number
Registered
Company Status
Strand Holdings Limited (issued an NZBN of 9429038645693) was registered on 30 Jun 1994. 2 addresses are in use by the company: 5A, 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 5A, 125 The Strand, Parnell, Auckland had been their service address, up to 28 Sep 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Perpanida Trustee Limited (an entity) located at Parnell, Auckland postcode 1010. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a, 125 The Strand, Parnell, Auckland | Physical | 10 Sep 2002 |
| 5a, 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Hansen Rd, Rd1 Kerikeri, 0294
Address used since 30 Oct 2015 |
Director | 04 Aug 1994 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 25 Mar 2014 - current |
|
Robert Mathew Mihaljevich
Rd 1, Kumeu, 0891
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 01 Oct 2023 |
|
Clayton Robert Henry Mitchell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 09 May 2022 |
|
Robert Mathew Mihaljevich
Rd1, Kumeu, Auckland,
Address used since 01 Nov 2005 |
Director | 09 Nov 2001 - 24 May 2013 |
|
Willi Ernst Zieher
R D 2, Albany,
Address used since 04 Aug 1994 |
Director | 04 Aug 1994 - 31 May 1999 |
|
Andrew Forbes Burnett
Takapuna, Auckland 9,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 19 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a, 125 The Strand, Parnell, Auckland | Service | 10 Sep 2002 - 28 Sep 2023 |
| 5a, 125 The Strand, Parnell, Auckland | Registered | 29 Nov 2001 - 28 Sep 2023 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Registered | 29 Nov 2001 - 29 Nov 2001 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 05 Nov 1997 - 10 Sep 2002 |
| 31 Clifton Road, Takapuna, Auckland 9 | Registered | 20 Sep 1995 - 29 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpanida Trustee Limited Shareholder NZBN: 9429051792848 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 |
30 Jun 1994 - 30 Jan 2024 |
|
Wallace, Barry James Individual |
Kohimarama Auckland |
30 Jun 1994 - 30 Jan 2024 |
|
Vollemaere, Henry Jules Individual |
Remuera Auckland |
30 Jun 1994 - 09 Sep 2011 |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |