General information
Stratex (nz) Limited
Type: NZ Limited Company (Ltd)9429039176479
New Zealand Business Number
484606
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C152920 - Paper Product Mfg Nec
C259907 - Manufacturing Nec
Industry classification codes with description
Stratex (Nz) Limited (issued a New Zealand Business Number of 9429039176479) was incorporated on 07 Sep 1990. 7 addresess are currently in use by the company: 19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 (type: office, postal). Level 4, Feltex Centre, 145 Symonds Street, Auckland had been their physical address, up to 09 Jul 1999. Stratex (Nz) Limited used more names, namely: Paper Coaters Limited from 07 Sep 1990 to 01 Sep 2009. 835538 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 835538 shares (100% of shares), namely:
Stratex Group Limited (an entity) located at Mt Wellington, Auckland 1060. "Paper product mfg nec" (business classification C152920) is the classification the Australian Bureau of Statistics issued to Stratex (Nz) Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 | Office | unknown |
| 19-21 Sylvia Park Road, Mt Wellington, Auckland | Physical & service | 09 Jul 1999 |
| 19-21 Sylvia Park Road, Mt Wellington, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2000 |
| 19-21 Sylvia Park Road, Mt Wellington, Auckland | Registered | 27 Jun 2000 |
Contact info
64 9 5254600
Phone (Phone)
accountspayable@stratexgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nzsales@stratexgroup.co.nz
Email
www.stratexgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Charles Devlin
Glendowie, Auckland, 1071
Address used since 01 Oct 2010 |
Director | 30 May 2007 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 06 Jun 2017 |
Director | 30 May 2007 - 27 Aug 2019 |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 06 Jun 2017 |
Director | 02 May 2007 - 24 Oct 2017 |
|
Graham Stanley Mountfort
Remuera, Auckland,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 02 May 2007 |
|
Michael John Whale
Parnell, Auckland,
Address used since 17 Nov 2003 |
Director | 22 Oct 2002 - 02 May 2007 |
|
William Hugh Berry
Remuera, Auckland,
Address used since 22 Oct 2003 |
Director | 19 Mar 2003 - 02 May 2007 |
|
Richard James O'bryen Hoare
Takapuna, Auckland,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 19 Mar 2003 |
|
David Alistair John Body
Mt Eden, Auckland,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 05 Jul 2002 |
|
David Ronald Lockie
Papatoetoe, Auckland,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 03 Jul 1998 |
|
Harold Edward Walters
Middle Park, Victoria 3206, Australia,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 03 Jul 1998 |
|
Jan Burggraaff
Sandringham, Victoria 3191, Australia,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 03 Jul 1998 |
|
Andrew Arthur Knowles
St Marys Bay, Auckland,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 29 Jan 1998 |
|
David Westlake Jones
Kingsland, Auckland,
Address used since 12 Jan 1994 |
Director | 12 Jan 1994 - 29 Jan 1998 |
|
Bryan Lindsay Thompson
Mt Eden, Auckland,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 12 Jan 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 12 163, Penrose, Auckland, 1642 | Postal | 01 Jul 2019 |
| 19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 | Delivery | 01 Jul 2019 |
Principal place of activity
| 19-21 Sylvia Park Road , Mt. Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Feltex Centre, 145 Symonds Street, Auckland | Physical | 09 Jul 1999 - 09 Jul 1999 |
| Level 4, Feltex Centre, 145 Symonds Street, Auckland | Registered | 08 Aug 1998 - 27 Jun 2000 |
| Knowles & Associates, Level 1 156 Vincent Street, Auckland | Registered | 10 Feb 1998 - 08 Aug 1998 |
| - | Physical | 10 Feb 1998 - 09 Jul 1999 |
| Level 4, 12 Kent Street, Newmarket, Auckland | Registered | 14 Jan 1994 - 10 Feb 1998 |
Financial Data
Financial info
835538
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 835538
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratex Group Limited Shareholder NZBN: 9429033553726 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
03 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
07 Sep 1990 - 03 May 2007 | |
|
Tsao, Merry Wing Bai Individual |
Epsom Auckland |
07 Sep 1990 - 03 May 2007 |
|
Mountfort, Louise Mary Individual |
Remuera Auckland |
07 Sep 1990 - 03 May 2007 |
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
07 Sep 1990 - 03 May 2007 | |
|
Mountfort, Graham Stanley Individual |
Remuera Auckland |
07 Sep 1990 - 03 May 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stratex Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1917886 |
| Country of origin | NZ |
Location
Companies nearby
 |
Stratex Group Limited 19-21 Sylvia Park Road |
|
Big Bite Limited 20q Sylvia Park Road |
|
Chrismo NZ Pty Limited 20d Sylvia Park Road |
|
Secure Monitoring Limited 20h Sylvia Park Road |
|
Secure Integrated Solutions Limited 20h Sylvia Park Road |
|
Eurotech Auto Repair Centre Limited Unit G, 20 Sylvia Park Road |
Similar companies
|
NZ Made 2013 Limited 4a Pukekiwiriki Place |
|
Inbox Solutions Limited 124e Felton Mathew Avenue |
|
Earthpac Limited 99 Great South Road |
|
Kingspan Insulation NZ Limited 11 Turin Place |
|
Sunwatt Limited 18 John Stokes Terrace |
|
United Corporation Limited Level 4, Bdo Centre, 4 Graham Street |