General information

Strada Group Limited

Type: NZ Limited Company (Ltd)
9429039830463
New Zealand Business Number
277485
Company Number
Registered
Company Status

Strada Group Limited (NZBN 9429039830463) was launched on 10 Dec 1985. 4 addresses are currently in use by the company: 401/121 Customs Street West, Auckland, 1010 (type: registered, service). Level 7 West Plaza Building, Cnr Albert & Fanshane Streets, West Plaza Building, Auckland had been their physical address, up to 18 May 2004. Strada Group Limited used more aliases, namely: John Gow Management Limited from 14 Feb 1986 to 17 Feb 1992, Rustwel Twenty Eight Limited (10 Dec 1985 to 14 Feb 1986). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Aachen Nominees Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
401/121 Customs Street West, Auckland Registered & physical & service 18 May 2004
401/121 Customs Street West, Auckland, 1010 Registered & service 14 Mar 2024
Contact info
64 21 363613
Phone (Phone)
johngow@stradamusicals.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Graham Gow
Auckland Central, Auckland, 1010
Address used since 03 Mar 2021
Auckland, 1010
Address used since 22 Mar 2016
Director 13 Nov 1989 - current
Colin Graham Perrin
Epsom, Auckland,
Address used since 11 May 2004
Director 13 Nov 1989 - 20 Dec 2004
Addresses
Previous address Type Period
Level 7 West Plaza Building, Cnr Albert & Fanshane Streets, West Plaza Building, Auckland Physical 06 Mar 2001 - 18 May 2004
2e/10 Augustus Tce, Parnell, Auckland Registered 06 Mar 2001 - 18 May 2004
2e/10 Augustus Tce, Parnell, Auckland Physical 06 Mar 2001 - 06 Mar 2001
Level 1, 80 Anzac Avenue, Auckland Registered & physical 26 Oct 2000 - 06 Mar 2001
12a Taurarua Terrace, Parnell, Auckland Registered 16 Mar 2000 - 26 Oct 2000
J.g. Gow, Vaughans Rd, Rd2 Registered 01 Feb 1995 - 16 Mar 2000
12a Taurarua Terrace, Parnell, Auckland Physical 22 Feb 1992 - 26 Oct 2000
- Physical 22 Feb 1992 - 22 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Aachen Nominees Limited
Shareholder NZBN: 9429036396764
Entity (NZ Limited Company)
Auckland
1010
23 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Aachen Management Limited
Shareholder NZBN: 9429039830272
Company Number: 277484
Entity
10 Dec 1985 - 23 May 2005
Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Entity
10 Dec 1985 - 23 May 2005
Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Entity
10 Dec 1985 - 23 May 2005
Aachen Management Limited
Shareholder NZBN: 9429039830272
Company Number: 277484
Entity
10 Dec 1985 - 23 May 2005
Location
Companies nearby
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Suite 313, 121 Customs Street West
Canz Capital Limited
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Suite 509, 121 Customs Street West
Optimal Consulting Group Limited
Suite 203, 121 Customs Street
Sulu One Limited
214/121 Customs Street West
Aachen Nominees Limited
401/121 Customs Street West