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. 1 address is currently in use by the company: 19-21 Sylvia Park Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 19-21 Sylvia Park Road, Mt Wellington, Auckland had been their registered 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:
Stuart Wells (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
Ian Shepard (an individual) - located at Meadowbank, Auckland. Next there is the next group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Brent Devlin, located at Glendowie, Auckland (an individual). Businesscheck's data was last updated on 08 May 2022.

Current address Type Used since
19-21 Sylvia Park Road, Mt Wellington, Auckland, 1060 Registered & physical 22 Mar 2010
Contact info
64 9 5254600
Phone (Phone)
nzsales@stratexgroup.co.nz
Email
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
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 Registered & physical 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
02 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Stuart Wells
Individual
Meadowbank
Auckland
1072
03 May 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Ian Shepard
Individual
Meadowbank
Auckland
1072
03 May 2007 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Brent Devlin
Individual
Glendowie
Auckland
1071
03 May 2007 - current

Historic shareholders

Shareholder Name Address Period
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
John Hayes
Individual
Half Moon Bay
Manukau, Auckland
03 May 2007 - 27 Aug 2019
Jennifer Hayes
Individual
Half Moon Bay
Manukau, 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 Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Entity
2 Kitchener Street
Auckland
22 Mar 2007 - 15 Aug 2018
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
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