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Stratex Group Limited

Type: NZ Limited Company (Ltd)
9429033553726
NZBN
1917886
Company Number
Registered
Company Status
Current address
19-21 Sylvia Park Road
Mt Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 22 Mar 2010
Po Box 12163
Penrose
Auckland 1642
New Zealand
Postal address used since 03 Mar 2020
19-21 Sylvia Park Road
Mt Wellington
Auckland 1060
New Zealand
Delivery address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 9 5254600
03 Mar 2020 Phone
nzsales@stratexgroup.co.nz
03 Mar 2020 Email
accountspayable@stratexgroup.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.stratexgroup.co.nz
03 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Wells, Stuart Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Shepard, Ian Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Devlin, Brent Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stratex Employees Limited
Shareholder NZBN: 9429033009209
Company Number: 2064602
Mt Wellington
Auckland
Entity Pohutukawa Zeta Investments Limited
Shareholder NZBN: 9429035241911
Company Number: 1543440
Tauranga
Individual Hayes, John Half Moon Bay
Manukau, Auckland

New Zealand
Individual Hayes, Jennifer Half Moon Bay
Manukau, Auckland

New Zealand
Entity Direct Capital Partners Zeta Investments Limited
Shareholder NZBN: 9429033521169
Company Number: 1922666
2 Kitchener Street
Auckland
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Auckland
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Tauranga
Entity Direct Capital Management Limited
Shareholder NZBN: 9429034117620
Company Number: 1815716
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
2 Kitchener Street
Auckland
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
2 Kitchener Street
Auckland
Other Stratex Employees Limited (on Account Of John Cerini) Mt Wellington
Auckland
1642
New Zealand
Entity Stratex Employees Limited
Shareholder NZBN: 9429033009209
Company Number: 2064602
Mt Wellington
Auckland
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Auckland
Entity Pohutukawa Zeta Investments Limited
Shareholder NZBN: 9429035241911
Company Number: 1543440
Tauranga
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Tauranga
Entity Direct Capital Partners Zeta Investments Limited
Shareholder NZBN: 9429033521169
Company Number: 1922666
2 Kitchener Street
Auckland
Entity Direct Capital Management Limited
Shareholder NZBN: 9429034117620
Company Number: 1815716
2 Kitchener Street
Auckland
1010
New Zealand
Directors

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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