Strata Group Limited, a registered company, was registered on 06 Dec 1999. 9429037420123 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. The company has been run by 3 directors: Alan Walton Robertson - an active director whose contract started on 06 Dec 1999,
Carey Patrick Brunel - an inactive director whose contract started on 06 Dec 1999 and was terminated on 01 Mar 2002,
Glenn Brynn Christie - an inactive director whose contract started on 06 Dec 1999 and was terminated on 01 Mar 2002.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Po Box 47648, Ponsonby, Auckland, 1144 (category: postal, office).
Strata Group Limited had been using Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up to 28 Feb 2017.
Past names for this company, as we found at BizDb, included: from 06 Dec 1999 to 30 May 2002 they were called Glenalcar Holdings Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (25%).
Principal place of activity
Level 4, 9 Hargreaves St, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 13 Apr 2000 to 28 Feb 2017
Address #2: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 07 Dec 1999 to 28 Feb 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Strata Group Holdings Limited Shareholder NZBN: 9429034999592 |
9 Hargreaves St, Freemans Bay Auckland 1011 New Zealand |
27 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Strata Group Holdings Limited Shareholder NZBN: 9429034999592 |
9 Hargreaves St, Freemans Bay Auckland 1011 New Zealand |
27 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Alan Walton |
Murrays Bay Auckland |
06 Dec 1999 - 27 Jun 2010 |
| Individual | Robertson, Ingrid Margaret |
Milford Auckland |
24 Feb 2005 - 24 Feb 2005 |
| Entity | Strata Funding Limited Shareholder NZBN: 9429039660077 Company Number: 328268 |
19 Feb 2004 - 27 Jun 2010 | |
| Other | Comfin Trust | 24 Feb 2005 - 24 Feb 2005 | |
| Entity | Strata Funding Limited Shareholder NZBN: 9429039660077 Company Number: 328268 |
19 Feb 2004 - 27 Jun 2010 | |
| Other | Null - Comfin Trust | 24 Feb 2005 - 24 Feb 2005 |
Ultimate Holding Company
Alan Walton Robertson - Director
Appointment date: 06 Dec 1999
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 25 Aug 2019
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Carey Patrick Brunel - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 01 Mar 2002
Address: Milford,
Address used since 06 Dec 1999
Glenn Brynn Christie - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 01 Mar 2002
Address: Mt Eden,
Address used since 06 Dec 1999
Latitude Commodities Limited
Level 1, 1-3 Cowan St
Acl Trustees 2012 Limited
Level 1, 283 Ponsonby Rd
Wake Farm Trustee Company Limited
Level 1, 14 Jervois Road
Sciascia Brothers Limited
Level 1, 56 Brown Street
Acl Trustees 2010 Limited
Level 1, 283 Ponsonby Road
Ola Trustee Company Limited
Level One, 33 Ponsonby Road
Ak Christie Capital Limited
68 Albany Road
Finance Management Residential Limited
Ground Floor
Mdrt Oceania Limited
Level 1, 30 Ponsonby Road
Ocom Finance Limited
28b Tole Street
Startight Holdings Limited
10 Wanganui Avenue
Strata Funding Limited
2 Pompallier Terrace