Strata Planters Limited
Type: NZ Limited Company (Ltd)Strata Planters Limited (issued a New Zealand Business Number of 9429042463436) was registered on 14 Jul 2016. 2 addresses are in use by the company: 139 Station Road, Penrose, Auckland, 1061 (type: physical, service). 10D Maurice Road, Penrose, Auckland had been their registered address, up to 12 Jul 2019. Strata Planters Limited used more names, namely: Wdc Nz Limited from 14 Jul 2016 to 23 Aug 2017. 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:
Biophilia Limited (an entity) located at Penrose, Auckland postcode 1061. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Strata Planters Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Station Road, Penrose, Auckland, 1061 | Physical & service & registered | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jeremy James Lubeck
Lower Shotover, Queenstown, 9304
Address used since 31 Jul 2023
Greenlane, Auckland, 1051
Address used since 03 Mar 2018
Greenlane, Auckland, 1051
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 10d Maurice Road, Penrose, Auckland, 1061 | Registered & physical | 24 Jul 2018 - 12 Jul 2019 |
| 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & physical | 14 Jul 2016 - 24 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biophilia Limited Shareholder NZBN: 9429041170427 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inscape Limited Shareholder NZBN: 9429042463115 Company Number: 6052811 Entity |
14 Jul 2016 - 15 Jul 2016 | |
|
Lubeck, Nicholas Jeremy James Director |
Greenlane Auckland 1051 |
15 Jul 2016 - 01 Sep 2017 |
|
Wdc Holdings Limited Shareholder NZBN: 9429042463115 Company Number: 6052811 Entity |
14 Jul 2016 - 15 Jul 2016 | |
|
Wdc Holdings Limited Shareholder NZBN: 9429042463115 Company Number: 6052811 Entity |
14 Jul 2016 - 15 Jul 2016 | |
|
Inscape Limited Shareholder NZBN: 9429042463115 Company Number: 6052811 Entity |
14 Jul 2016 - 15 Jul 2016 |
Ultimate Holding Company
| Effective Date | 22 Aug 2017 |
| Name | Biophilia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5098181 |
| Country of origin | NZ |
| Address |
35 Maungakiekie Avenue Greenlane Auckland 1051 |
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