Strata International Limited, a registered company, was started on 04 Nov 2005. 9429034447208 is the number it was issued. This company has been run by 5 directors: Vernon Campbell Smith - an active director whose contract began on 31 Mar 2011,
Geoffrey Raymond Smith - an active director whose contract began on 31 Mar 2011,
Alison Winifred Smith - an inactive director whose contract began on 31 Mar 2011 and was terminated on 21 Jan 2016,
Raewyn Hannah Smith - an inactive director whose contract began on 31 Mar 2011 and was terminated on 21 Jan 2016,
Robert Merlo - an inactive director whose contract began on 04 Nov 2005 and was terminated on 31 Mar 2011.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records).
Strata International Limited had been using 270A Queen Street, Richmond, Nelson as their registered address up to 23 Feb 2016.
One entity owns all company shares (exactly 100 shares) - Allpro Industries Limited - located at 3200, Stoke, Nelson.
Previous addresses
Address #1: 270a Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 23 Aug 2013 to 23 Feb 2016
Address #2: C/o Merlo Burgess & Co Ltd, Level 2, 132 Symonds Street, Eden Terrace, Auckland 1010 New Zealand
Registered & physical address used from 25 Aug 2009 to 23 Aug 2013
Address #3: C/-merlo Burgess & Co. Limited, Level 2, 3 Margot St, Newmarket, Auckland
Registered & physical address used from 04 Nov 2005 to 25 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Allpro Industries Limited Shareholder NZBN: 9429037684174 |
Stoke Nelson 7011 New Zealand |
15 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merlo, Robert |
Eden Terrace Auckland 1010 New Zealand |
04 Nov 2005 - 15 Aug 2013 |
Ultimate Holding Company
Vernon Campbell Smith - Director
Appointment date: 31 Mar 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 31 Mar 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 27 Sep 2017
Geoffrey Raymond Smith - Director
Appointment date: 31 Mar 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 31 Mar 2011
Alison Winifred Smith - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 21 Jan 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 31 Mar 2011
Raewyn Hannah Smith - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 21 Jan 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 31 Mar 2011
Robert Merlo - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 31 Mar 2011
Address: Eden Terrace, Auckland 1010,
Address used since 18 Aug 2009
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