Stratex Group Limited, a registered company, was launched on 22 Mar 2007. 9429033553726 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Brent Charles Devlin - an active director whose contract started on 30 May 2007,
Benjamin John Bernstone - an active director whose contract started on 22 Sep 2021,
Gavin James Lonergan - an inactive director whose contract started on 22 Mar 2007 and was terminated on 27 Aug 2019,
Mark Robert Hutton - an inactive director whose contract started on 22 Mar 2007 and was terminated on 24 Oct 2017,
John Joseph Cerini - an inactive director whose contract started on 30 May 2007 and was terminated on 17 Dec 2014.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 (office address),
Po Box 12163, Penrose, Auckland, 1642 (postal address),
19-21 Sylvia Park Road, Mt Wellington, Auckland, 1060 (delivery address),
19-21 Sylvia Park Road, Mt Wellington, Auckland, 1060 (physical address) among others.
Stratex Group Limited had been using 19-21 Sylvia Park Road, Mt Wellington, Auckland as their physical address until 22 Mar 2010.
Previous names for this company, as we managed to find at BizDb, included: from 22 Mar 2007 to 01 Sep 2009 they were named Paper Coaters Group Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 200 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%). Finally the 3rd share allocation (600 shares 60%) made up of 1 entity.
Other active addresses
Principal place of activity
19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 19-21 Sylvia Park Road, Mt Wellington, Auckland
Physical & registered address used from 16 May 2007 to 22 Mar 2010
Address #2: C/-level 6, 2 Kitchener Street, Auckland
Registered & physical address used from 22 Mar 2007 to 16 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Wells, Stuart |
Meadowbank Auckland 1072 New Zealand |
03 May 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Shepard, Ian |
Meadowbank Auckland 1072 New Zealand |
03 May 2007 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Devlin, Brent |
Glendowie Auckland 1071 New Zealand |
03 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stratex Employees Limited Shareholder NZBN: 9429033009209 Company Number: 2064602 |
Mt Wellington Auckland |
21 Dec 2007 - 27 Aug 2019 |
Entity | Pohutukawa Zeta Investments Limited Shareholder NZBN: 9429035241911 Company Number: 1543440 |
Tauranga |
03 May 2007 - 27 Aug 2019 |
Individual | Hayes, John |
Half Moon Bay Manukau, Auckland New Zealand |
03 May 2007 - 27 Aug 2019 |
Individual | Hayes, Jennifer |
Half Moon Bay Manukau, Auckland New Zealand |
03 May 2007 - 27 Aug 2019 |
Entity | Direct Capital Partners Zeta Investments Limited Shareholder NZBN: 9429033521169 Company Number: 1922666 |
2 Kitchener Street Auckland |
03 May 2007 - 27 Aug 2019 |
Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
Auckland |
03 May 2007 - 27 Aug 2019 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga |
03 May 2007 - 27 Aug 2019 |
Entity | Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 |
15 Aug 2018 - 27 Aug 2019 | |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
2 Kitchener Street Auckland |
22 Mar 2007 - 15 Aug 2018 |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
2 Kitchener Street Auckland |
22 Mar 2007 - 15 Aug 2018 |
Other | Stratex Employees Limited (on Account Of John Cerini) |
Mt Wellington Auckland 1642 New Zealand |
21 Dec 2007 - 27 Aug 2019 |
Entity | Stratex Employees Limited Shareholder NZBN: 9429033009209 Company Number: 2064602 |
Mt Wellington Auckland |
21 Dec 2007 - 27 Aug 2019 |
Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
Auckland |
03 May 2007 - 27 Aug 2019 |
Entity | Pohutukawa Zeta Investments Limited Shareholder NZBN: 9429035241911 Company Number: 1543440 |
Tauranga |
03 May 2007 - 27 Aug 2019 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga |
03 May 2007 - 27 Aug 2019 |
Entity | Direct Capital Partners Zeta Investments Limited Shareholder NZBN: 9429033521169 Company Number: 1922666 |
2 Kitchener Street Auckland |
03 May 2007 - 27 Aug 2019 |
Entity | Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 |
2 Kitchener Street Auckland 1010 New Zealand |
15 Aug 2018 - 27 Aug 2019 |
Brent Charles Devlin - Director
Appointment date: 30 May 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Oct 2010
Benjamin John Bernstone - Director
Appointment date: 22 Sep 2021
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 22 Sep 2021
Gavin James Lonergan - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 27 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Mar 2010
Mark Robert Hutton - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 24 Oct 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Mar 2007
John Joseph Cerini - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 17 Dec 2014
Address: Kew, Victoria 3101, Australia,
Address used since 30 May 2007
William Hugh Berry - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 31 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2007
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