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General information

Stratos Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429034560594
New Zealand Business Number
1688710
Company Number
Registered
Company Status

Stratos Bay Holdings Limited (issued an NZ business number of 9429034560594) was started on 16 Sep 2005. 2 addresses are currently in use by the company: 87 Preston Crescent, Belleknowes, Dunedin, 9011 (type: physical, registered). 11 Grandvista Drive, Green Island, Dunedin had been their registered address, until 20 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 56 shares (56 per cent of shares), namely:
Robinson, Warren David (an individual) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 44 per cent of all shares (exactly 44 shares); it includes
Robinson, Petrina Helen Naomi (an individual) - located at Belleknowes, Dunedin. Our information was updated on 23 Mar 2024.

Current address Type Used since
87 Preston Crescent, Belleknowes, Dunedin, 9011 Physical & registered & service 20 Sep 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Petrina Helen Naomi Robinson
Belleknowes, Dunedin, 9011
Address used since 12 Sep 2016
Director 16 Sep 2005 - current
Warren David Robinson
Belleknowes, Dunedin, 9011
Address used since 12 Sep 2016
Director 16 Sep 2005 - current
Cody David Robinson
Green Island, Dunedin, 9018
Address used since 09 Aug 2013
Director 16 Sep 2005 - 28 Apr 2015
Addresses
Previous address Type Period
11 Grandvista Drive, Green Island, Dunedin, 9018 Registered & physical 19 Aug 2013 - 20 Sep 2016
26 Sunninghurst Drive, Fairfield, Dunedin, 9018 Physical & registered 07 Oct 2011 - 19 Aug 2013
26 Sunninghurst Drive, Fairfield, Dunedin Registered & physical 16 Sep 2005 - 07 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Robinson, Warren David
Individual 		Belleknowes
Dunedin
9011 		16 Sep 2005 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Robinson, Petrina Helen Naomi
Individual 		Belleknowes
Dunedin
9011 		16 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Cody David
Individual 		Green Island
Dunedin
9018 		16 Sep 2005 - 28 Apr 2015
Location
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