General information
Strata International Limited
Type: NZ Limited Company (Ltd)9429034447208
New Zealand Business Number
1723459
Company Number
Registered
Company Status
Strata International Limited (issued a business number of 9429034447208) was registered on 04 Nov 2005. 5 addresess are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 270A Queen Street, Richmond, Nelson had been their registered address, up to 23 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Allpro Industries Limited (an entity) located at Stoke, Nelson postcode 7011. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Venice Place, Stoke, Nelson, 7011 | Registered & physical & service | 23 Feb 2016 |
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 26 Sep 2017 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 22 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon Campbell Smith
Stoke, Nelson, 7011
Address used since 31 Mar 2011
Richmond, Richmond, 7020
Address used since 27 Sep 2017 |
Director | 31 Mar 2011 - current |
|
Geoffrey Raymond Smith
Stoke, Nelson, 7011
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Alison Winifred Smith
Stoke, Nelson, 7011
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 21 Jan 2016 |
|
Raewyn Hannah Smith
Stoke, Nelson, 7011
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 21 Jan 2016 |
|
Robert Merlo
Eden Terrace, Auckland 1010,
Address used since 18 Aug 2009 |
Director | 04 Nov 2005 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 270a Queen Street, Richmond, Nelson, 7020 | Registered & physical | 23 Aug 2013 - 23 Feb 2016 |
| C/o Merlo Burgess & Co Ltd, Level 2, 132 Symonds Street, Eden Terrace, Auckland 1010 | Registered & physical | 25 Aug 2009 - 23 Aug 2013 |
| C/-merlo Burgess & Co. Limited, Level 2, 3 Margot St, Newmarket, Auckland | Registered & physical | 04 Nov 2005 - 25 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allpro Industries Limited Shareholder NZBN: 9429037684174 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
15 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlo, Robert Individual |
Eden Terrace Auckland 1010 |
04 Nov 2005 - 15 Aug 2013 |
Ultimate Holding Company
| Effective Date | 25 Sep 2017 |
| Name | Allpro Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941694 |
| Country of origin | NZ |
| Address |
11 Venice Place Stoke Nelson 7011 |
Location
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