General information

Stratum Unlimited Limited

Type: NZ Limited Company (Ltd)
9429040998497
New Zealand Business Number
4759979
Company Number
Registered
Company Status
112952268
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

Stratum Unlimited Limited (issued a business number of 9429040998497) was incorporated on 02 Dec 2013. 8 addresess are currently in use by the company: Level 3, 10 Federal Street, Auckland Central, Auckland, 1010 (type: postal, office). 10 Heather Street, Parnell, Auckland had been their registered address, until 09 Sep 2015. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 250 shares (25 per cent of shares), namely:
Aumua, Linda Tinai (an individual) located at Henderson, Auckland postcode 0781,
Hancock, Stanley James (an individual) located at Pacific Harbour,, Fiji. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Clifton Nominees Limited (an entity) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Alinea Holdings Limited, located at East Tamaki, Auckland (an entity). "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Stratum Unlimited Limited. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
24 Fennell Crescent, Silverdale, Silverdale, 0932 Registered & physical & service 09 Sep 2015
8 Leek Street, Newmarket, Auckland, 1023 Postal & office & delivery 24 Sep 2019
Level 3, 10 Federal Street, Auckland Central, Auckland, 1010 Postal & office & delivery 05 Sep 2023
Contact info
mdreesnz1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mdreesnz1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brian Keith Eldridge
Ponsonby, Auckland, 1021
Address used since 25 Jul 2018
Parnell, Auckland, 1052
Address used since 20 Jun 2016
Director 02 Dec 2013 - current
Addresses
Principal place of activity
8 Leek Street , Newmarket , Auckland , 1023
Previous address Type Period
10 Heather Street, Parnell, Auckland, 1052 Registered & physical 02 Dec 2013 - 09 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Aumua, Linda Tinai
Individual
Henderson
Auckland
0781
15 Mar 2017 - current
Hancock, Stanley James
Individual
Pacific Harbour,
Fiji
15 Mar 2017 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Clifton Nominees Limited
Shareholder NZBN: 9429040999012
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Dec 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Alinea Holdings Limited
Shareholder NZBN: 9429042179245
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
25 Jul 2016 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Swinburne, Leonie Margaret
Individual
Parnell
Auckland
1052
02 Dec 2013 - current
Roake, Gregory Nigel
Individual
Mission Bay
Auckland
1071
02 Dec 2013 - current
Swinburne, Trevor Jack
Individual
Parnell
Auckland
1052
02 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Eldridge, Brian Keith
Director
Parnell
Auckland
1052
02 Dec 2013 - 25 Jul 2016
Asia Pacific Development Partners NZ Limited
Shareholder NZBN: 9429030103283
Company Number: 4589941
Entity
02 Dec 2013 - 15 Mar 2017
Asia Pacific Development Partners NZ Limited
Shareholder NZBN: 9429030103283
Company Number: 4589941
Entity
02 Dec 2013 - 15 Mar 2017
Location
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