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Strata Property Group Limited

Type: NZ Limited Company (Ltd)
9429038128783
NZBN
848965
Company Number
Registered
Company Status
Current address
61 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 01 Jun 2012
61 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 04 Jun 2013

Strata Property Group Limited was started on 25 Mar 1997 and issued a number of 9429038128783. The registered LTD company has been run by 2 directors: Stephen Frederick Taylor - an active director whose contract began on 15 Nov 1999,
Peter William Smith - an inactive director whose contract began on 25 Mar 1997 and was terminated on 15 Nov 1999.
As stated in our database (last updated on 10 Mar 2024), the company filed 1 address: 61 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, service).
Up until 01 Jun 2012, Strata Property Group Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West as their registered address.
BizDb found previous aliases used by the company: from 25 Mar 1997 to 28 Jun 1999 they were named Aa Scaffolding Limited.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 9999 shares are held by 3 entities, namely:
Kemp Trustee Co. Limited (an entity) located at Huapai, Kumeu, Auckland postcode 0810,
Taylor, Stephen Mark (an individual) located at Point Chevalier, Auckland postcode 1022,
Taylor, Stephen Frederick (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Taylor, Stephen Frederick - located at Parnell, Auckland.

Addresses

Previous addresses

Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand

Registered address used from 08 Jun 2009 to 01 Jun 2012

Address #2: Kumeu Taxation Services Ltd, 2 Shamrock Drive, Kumeu 0841, Auckland West

Registered & physical address used from 21 May 2008 to 21 May 2008

Address #3: 61 St Georges Bay Road, Parnell, Auckland New Zealand

Physical address used from 21 May 2008 to 21 May 2008

Address #4: 61 St Georges Bay Road, Parnell, Auckland

Registered address used from 21 May 2008 to 08 Jun 2009

Address #5: Mclaren Guise & Associates, Lincoln Manor, Lincoln Road, Waitakere City

Physical address used from 17 May 2001 to 17 May 2001

Address #6: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 17 May 2001 to 21 May 2008

Address #7: Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 17 May 2001 to 21 May 2008

Address #8: 293 Foster Road, Kumeu, Auckland

Registered address used from 11 Apr 2000 to 17 May 2001

Address #9: 293 Foster Road, Kumeu, Auckland

Registered address used from 16 Dec 1999 to 11 Apr 2000

Address #10: 293 Foster Road, Kumeu, Auckland

Physical address used from 16 Dec 1999 to 17 May 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Kemp Trustee Co. Limited
Shareholder NZBN: 9429036539932
Huapai, Kumeu
Auckland
0810
New Zealand
Individual Taylor, Stephen Mark Point Chevalier
Auckland
1022
New Zealand
Individual Taylor, Stephen Frederick Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Stephen Frederick Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Entity Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Kumeu
Kumeu
0810
New Zealand
Individual Smith, Peter William Rd 1
Kumeu
0891
New Zealand
Directors

Stephen Frederick Taylor - Director

Appointment date: 15 Nov 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 May 2010


Peter William Smith - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 15 Nov 1999

Address: Kumeu, Auckland,

Address used since 25 Mar 1997

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