General information
Stratex Group Limited
Type: NZ Limited Company (Ltd)9429033553726
New Zealand Business Number
1917886
Company Number
Registered
Company Status
Stratex Group Limited (issued an NZ business identifier of 9429033553726) was started on 22 Mar 2007. 5 addresess are currently in use by the company: 19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 (type: office, postal). 19-21 Sylvia Park Road, Mt Wellington, Auckland had been their physical address, up to 22 Mar 2010. Stratex Group Limited used more aliases, namely: Paper Coaters Group Limited from 22 Mar 2007 to 01 Sep 2009. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Wells, Stuart (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Shepard, Ian (an individual) - located at Meadowbank, Auckland. Next there is the next group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Devlin, Brent, located at Glendowie, Auckland (an individual). Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 | Office | unknown |
| 19-21 Sylvia Park Road, Mt Wellington, Auckland, 1060 | Physical & service & registered | 22 Mar 2010 |
| Po Box 12163, Penrose, Auckland, 1642 | Postal | 03 Mar 2020 |
| 19-21 Sylvia Park Road, Mt Wellington, Auckland, 1060 | Delivery | 03 Mar 2020 |
Contact info
64 9 5254600
Phone (Phone)
nzsales@stratexgroup.co.nz
Email
accountspayable@stratexgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.stratexgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Charles Devlin
Glendowie, Auckland, 1071
Address used since 01 Oct 2010 |
Director | 30 May 2007 - current |
|
Benjamin John Bernstone
Whangaparaoa, Auckland, 0930
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 06 Jun 2017
Saint Heliers, Auckland, 1071
Address used since 15 Mar 2010 |
Director | 22 Mar 2007 - 27 Aug 2019 |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 06 Jun 2017
St Heliers, Auckland, 1071
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 24 Oct 2017 |
|
John Joseph Cerini
Kew, Victoria 3101, Australia,
Address used since 30 May 2007 |
Director | 30 May 2007 - 17 Dec 2014 |
|
William Hugh Berry
Remuera, Auckland, 1050
Address used since 30 May 2007 |
Director | 30 May 2007 - 31 Jul 2014 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 19-21 Sylvia Park Road , Mt. Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 19-21 Sylvia Park Road, Mt Wellington, Auckland | Physical & registered | 16 May 2007 - 22 Mar 2010 |
| C/-level 6, 2 Kitchener Street, Auckland | Registered & physical | 22 Mar 2007 - 16 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Stuart Individual |
Meadowbank Auckland 1072 |
03 May 2007 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepard, Ian Individual |
Meadowbank Auckland 1072 |
03 May 2007 - current |
Shares Allocation #3 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Devlin, Brent Individual |
Glendowie Auckland 1071 |
03 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratex Employees Limited Shareholder NZBN: 9429033009209 Company Number: 2064602 Entity |
Mt Wellington Auckland |
21 Dec 2007 - 27 Aug 2019 |
|
Pohutukawa Zeta Investments Limited Shareholder NZBN: 9429035241911 Company Number: 1543440 Entity |
Tauranga |
03 May 2007 - 27 Aug 2019 |
|
Hayes, John Individual |
Half Moon Bay Manukau, Auckland |
03 May 2007 - 27 Aug 2019 |
|
Hayes, Jennifer Individual |
Half Moon Bay Manukau, Auckland |
03 May 2007 - 27 Aug 2019 |
|
Direct Capital Partners Zeta Investments Limited Shareholder NZBN: 9429033521169 Company Number: 1922666 Entity |
2 Kitchener Street Auckland |
03 May 2007 - 27 Aug 2019 |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
Auckland |
03 May 2007 - 27 Aug 2019 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
03 May 2007 - 27 Aug 2019 |
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 Entity |
15 Aug 2018 - 27 Aug 2019 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
2 Kitchener Street Auckland |
22 Mar 2007 - 15 Aug 2018 |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
2 Kitchener Street Auckland |
22 Mar 2007 - 15 Aug 2018 |
|
Stratex Employees Limited (on Account Of John Cerini) Other |
Mt Wellington Auckland 1642 |
21 Dec 2007 - 27 Aug 2019 |
|
Stratex Employees Limited Shareholder NZBN: 9429033009209 Company Number: 2064602 Entity |
Mt Wellington Auckland |
21 Dec 2007 - 27 Aug 2019 |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
Auckland |
03 May 2007 - 27 Aug 2019 |
|
Pohutukawa Zeta Investments Limited Shareholder NZBN: 9429035241911 Company Number: 1543440 Entity |
Tauranga |
03 May 2007 - 27 Aug 2019 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
03 May 2007 - 27 Aug 2019 |
|
Direct Capital Partners Zeta Investments Limited Shareholder NZBN: 9429033521169 Company Number: 1922666 Entity |
2 Kitchener Street Auckland |
03 May 2007 - 27 Aug 2019 |
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Company Number: 1815716 Entity |
2 Kitchener Street Auckland 1010 |
15 Aug 2018 - 27 Aug 2019 |
Location
Companies nearby
 |
Stratex (nz) Limited 19-21 Sylvia Park Road |
|
Big Bite Limited 20q Sylvia Park Road |
|
Chrismo NZ Pty Limited 20d Sylvia Park Road |
|
Secure Monitoring Limited 20h Sylvia Park Road |
|
Secure Integrated Solutions Limited 20h Sylvia Park Road |
|
Eurotech Auto Repair Centre Limited Unit G, 20 Sylvia Park Road |