General information

Stratex (nz) Limited

Type: NZ Limited Company (Ltd)
9429039176479
New Zealand Business Number
484606
Company Number
Registered
Company Status
C259907 - 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. 2 addresses are currently in use by the company: 19-21 Sylvia Park Road, Mt Wellington, Auckland (type: other, registered). 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. "C259907 Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Stratex (Nz) Limited. Our information was updated on 21 Mar 2022.

Current address Type Used since
19-21 Sylvia Park Road, Mt Wellington, Auckland Physical 09 Jul 1999
19-21 Sylvia Park Road, Mt Wellington, Auckland Other (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)
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
Jan Burggraaff
Sandringham, Victoria 3191, Australia,
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
David Ronald Lockie
Papatoetoe, Auckland,
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
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
03 Jun 2021
Annual return last filed
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
Merry Wing Bai Tsao
Individual
Epsom
Auckland
07 Sep 1990 - 03 May 2007
Louise Mary Mountfort
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
Graham Stanley Mountfort
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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Stratex Group Limited
Type Ltd
Ultimate Holding Company Number 1917886
Country of origin NZ
Location
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