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General information

Stretchmaster Limited

Type: NZ Limited Company (Ltd)
9429041704301
New Zealand Business Number
5677548
Company Number
Registered
Company Status

Stretchmaster Limited (issued an NZ business identifier of 9429041704301) was registered on 16 Apr 2015. 2 addresses are currently in use by the company: 43 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: registered, physical). Unit 7, 28 Anvil Road, Silverdale, Silverdale had been their physical address, until 30 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Ramsey, Chris (a director) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Puerta, Laura Maria Correa (an individual) - located at Red Beach, Red Beach. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
43 Bay Vista Drive, Red Beach, Red Beach, 0932 Registered & physical & service 30 Nov 2022
Last updated:
Directors
Name and Address Role Period
Chris Ramsey
Red Beach, Red Beach, 0932
Address used since 09 Nov 2017
Albany, Auckland, 0632
Address used since 16 Apr 2015
Browns Bay, Auckland, 0630
Address used since 16 Apr 2015
Director 16 Apr 2015 - current
Addresses
Previous address Type Period
Unit 7, 28 Anvil Road, Silverdale, Silverdale, 0932 Physical & registered 11 Jul 2019 - 30 Nov 2022
Unit 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered 16 Aug 2017 - 11 Jul 2019
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered 16 Apr 2015 - 16 Aug 2017
300 Dairy Flat Highway, Rd 3, Albany, 0793 Physical 16 Apr 2015 - 11 Jul 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ramsey, Chris
Director 		Red Beach
Red Beach
0932 		16 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Puerta, Laura Maria Correa
Individual 		Red Beach
Red Beach
0932 		22 Mar 2017 - current
Location
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