Stratum Unlimited Limited was started on 02 Dec 2013 and issued a New Zealand Business Number of 9429040998497. This registered LTD company has been supervised by 1 director, named Brian Keith Eldridge - an active director whose contract started on 02 Dec 2013.
As stated in our data (updated on 08 Mar 2024), the company filed 1 address: Level 3, 10 Federal Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Up until 09 Sep 2015, Stratum Unlimited Limited had been using 10 Heather Street, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Aumua, Linda Tinai (an individual) located at Henderson, Auckland postcode 0781,
Hancock, Stanley James (an individual) located at Pacific Harbour,, Fiji.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Clifton Nominees Limited - located at Takapuna, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Alinea Holdings Limited, located at East Tamaki, Auckland (an entity). Stratum Unlimited Limited was categorised as "Building consultancy service" (ANZSIC M692310).
Principal place of activity
8 Leek Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Dec 2013 to 09 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Aumua, Linda Tinai |
Henderson Auckland 0781 New Zealand |
15 Mar 2017 - |
| Individual | Hancock, Stanley James |
Pacific Harbour, Fiji Fiji |
15 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Clifton Nominees Limited Shareholder NZBN: 9429040999012 |
Takapuna Auckland 0622 New Zealand |
02 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Alinea Holdings Limited Shareholder NZBN: 9429042179245 |
East Tamaki Auckland 2013 New Zealand |
25 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Swinburne, Leonie Margaret |
Parnell Auckland 1052 New Zealand |
02 Dec 2013 - |
| Individual | Roake, Gregory Nigel |
Mission Bay Auckland 1071 New Zealand |
02 Dec 2013 - |
| Individual | Swinburne, Trevor Jack |
Parnell Auckland 1052 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Eldridge, Brian Keith |
Parnell Auckland 1052 New Zealand |
02 Dec 2013 - 25 Jul 2016 |
| Entity | Asia Pacific Development Partners Nz Limited Shareholder NZBN: 9429030103283 Company Number: 4589941 |
02 Dec 2013 - 15 Mar 2017 | |
| Entity | Asia Pacific Development Partners Nz Limited Shareholder NZBN: 9429030103283 Company Number: 4589941 |
02 Dec 2013 - 15 Mar 2017 |
Brian Keith Eldridge - Director
Appointment date: 02 Dec 2013
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 25 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jun 2016
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