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Strata Productions Limited

Type: NZ Limited Company (Ltd)
9429038011863
NZBN
872854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699150
Industry classification code
Studio Photography Service
Industry classification description
Current address
4 Siesta Terrace
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical address used since 30 Jun 2021
43 Moses Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered & service address used since 24 Apr 2024

Strata Productions Limited, a registered company, was registered on 16 Sep 1997. 9429038011863 is the New Zealand Business Number it was issued. "Studio photography service" (business classification M699150) is how the company has been classified. The company has been managed by 2 directors: Simon David Ellis - an active director whose contract began on 16 Sep 1997,
Kim Eloise Ellis - an active director whose contract began on 16 Sep 1997.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 43 Moses Road, Rd 3, Kaukapakapa, 0873 (registered address),
43 Moses Road, Rd 3, Kaukapakapa, 0873 (service address),
4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (physical address).
Strata Productions Limited had been using 4 Siesta Terrace, Gulf Harbour, Whangaparaoa as their service address up until 24 Apr 2024.
Previous aliases for this company, as we found at BizDb, included: from 16 Sep 1997 to 09 May 2006 they were called Strata Videography Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Service address used from 30 Jun 2021 to 24 Apr 2024

Address #2: 4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 30 Jul 2018 to 24 Apr 2024

Address #3: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Apr 2014 to 30 Jul 2018

Address #4: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Apr 2014 to 30 Jun 2021

Address #5: Unit1,106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2011 to 16 Apr 2014

Address #6: D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany

Registered & physical address used from 20 Nov 2001 to 20 Nov 2001

Address #7: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Registered address used from 20 Nov 2001 to 24 Nov 2011

Address #8: C/- D V Mitchell & Assoicates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Physical address used from 20 Nov 2001 to 24 Nov 2011

Address #9: D V Mitchell & Associates, 1 Nile Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 20 Nov 2001

Address #10: D V Mitchell & Associates, 1 Nile Road, Milford, Auckland

Physical address used from 02 Oct 1997 to 20 Nov 2001

Address #11: D V Mitchell & Associates, 1 Nile Road, Milford, Auckland

Registered address used from 02 Oct 1997 to 11 Apr 2000

Contact info
64 0274 788523
13 May 2019 Phone
simonellis@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Simon David Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellis, Kim Eloise Rd 3
Kaukapakapa
0873
New Zealand
Directors

Simon David Ellis - Director

Appointment date: 16 Sep 1997

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 16 Apr 2024

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 04 Apr 2017


Kim Eloise Ellis - Director

Appointment date: 16 Sep 1997

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 16 Apr 2024

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 04 Apr 2017

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