Stage Promotions (Three) Limited (issued an NZ business number of 9429039758019) was registered on 06 Mar 1986. 5 addresess are currently in use by the company: P O Box 106-318, Auckland, 1143 (type: postal, office). 401/121 Customs Street West, Auckland had been their registered address, up until 01 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Strada Group Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Strada Nominees Limited (an entity) - located at Auckland. Our data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
401/121 Customs Street West, Auckland | Physical & service | 14 Jun 2004 |
401/121 Customs Street West, Auckland, 1010 | Registered | 01 Apr 2016 |
P O Box 106-318, Auckland, 1143 | Postal | 10 Mar 2020 |
Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 | Office | 10 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
John Graham Gow
Auckland Central, Auckland, 1010
Address used since 10 Mar 2020
Auckland, 1010
Address used since 22 Mar 2016 |
Director | 13 Nov 1989 - current |
Type | Used since | |
---|---|---|
Suite 401 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 | Office | 10 Mar 2020 |
401/121 Customs Street West, Auckland, 1010 | Delivery | 10 Mar 2020 |
Suite 401 The Point Apartments, 121 Customs Street West , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
401/121 Customs Street West, Auckland | Registered | 14 Jun 2004 - 01 Apr 2016 |
2e/10 Augustus Tce, Parnell, Auckland | Registered | 06 Mar 2001 - 14 Jun 2004 |
2e/10 Augustus Tce, Parnell, Auckland | Physical | 06 Mar 2001 - 06 Mar 2001 |
Level 7, West Plaza Bldg, Cnr Albert &, Fanshane Streets, Auckland City | Physical | 06 Mar 2001 - 14 Jun 2004 |
Level 1, 80 Anzac Avenue, Auckland | Registered | 26 Oct 2000 - 06 Mar 2001 |
Level One, 80 Anzac Avenue, Auckland | Physical | 26 Oct 2000 - 06 Mar 2001 |
Level One, 80 Anzac Avenue, Auckland | Registered | 16 Mar 2000 - 26 Oct 2000 |
12a Taurarua Terrace, Parnell, Auckland | Registered | 09 Mar 2000 - 16 Mar 2000 |
C- Jg Gow, Vaughans Road, Rd 2 Albany, Auckland | Registered | 01 Feb 1995 - 09 Mar 2000 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Same As Registered Office Address | Physical | 19 Feb 1992 - 26 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Strada Group Limited Shareholder NZBN: 9429039830463 Entity (NZ Limited Company) |
Auckland 1010 |
06 Mar 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Strada Nominees Limited Shareholder NZBN: 9429040553689 Entity (NZ Limited Company) |
Auckland 1010 |
06 Mar 1986 - current |
Ferrier Consulting Services Limited Suite 313, 121 Customs Street West |
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Canz Capital Limited Suite 313, 121 Customs Street West |
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Rodney Wayne Promotions Limited Suite 509, 121 Customs Street West |
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Optimal Consulting Group Limited Suite 203, 121 Customs Street |
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Sulu One Limited 214/121 Customs Street West |
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Aachen Nominees Limited 401/121 Customs Street West |