General information
Stratum Consultants Limited
Type: NZ Limited Company (Ltd)9429030503786
New Zealand Business Number
4025458
Company Number
Registered
Company Status
M692230 - Engineering Surveying Service
Industry classification codes with description
Stratum Consultants Limited (New Zealand Business Number 9429030503786) was started on 08 Oct 2012. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stratum Group Limited (an entity) located at Tauranga postcode 3110. "Engineering surveying service" (business classification M692230) is the classification the Australian Bureau of Statistics issued Stratum Consultants Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Bos
Rd 7, Whakamarama, 3179
Address used since 24 Sep 2019
Matua, Tauranga, 3110
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Brett Farquhar
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Shae Crossan
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Steve Douglas Hayward
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Matthew John Powdrell
Rd 8, Te Puke, 3188
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Andrew John Robinson
Otumoetai, Tauranga, 3110
Address used since 24 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 31 Mar 2023 |
|
Bart Yetsenga
Springfield, Rotorua, 3015
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 30 Sep 2022 |
|
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 31 Mar 2021 |
|
Colin Ivor Kemeys
Rd 5, Tauranga, 3175
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 25 Oct 2017 |
|
Stephen John Bos
Matua, Tauranga, 3110
Address used since 22 May 2013 |
Director | 22 May 2013 - 22 May 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratum Group Limited Shareholder NZBN: 9429030507197 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 08 Sep 2015 |
| Name | Stratum Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4020759 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga 3110 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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