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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Aachen Nominees Limited Shareholder NZBN: 9429036396764 Entity (NZ Limited Company) |
Auckland 1010 |
23 May 2005 - current |
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 |
Ferrier Consulting Services Limited Suite 313, 121 Customs Street West |
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Canz Capital Limited Suite 313, 121 Customs Street West |
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Rodney Wayne Promotions Limited Suite 509, 121 Customs Street West |
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Optimal Consulting Group Limited Suite 203, 121 Customs Street |
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Sulu One Limited 214/121 Customs Street West |
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Aachen Nominees Limited 401/121 Customs Street West |