Strand Hospitality Limited
Type: NZ Limited Company (Ltd)Strand Hospitality Limited (issued an NZ business identifier of 9429041234891) was started on 19 May 2014. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 715 Mount Albert Road, Royal Oak, Auckland had been their registered address, up until 02 Mar 2016. 180000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 135000 shares (75 per cent of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (45000 shares); it includes
Ruzich & Shute Investments Limited (an entity) - located at Takapuna, Auckland. "Bar - licensed" (ANZSIC H452010) is the classification the Australian Bureau of Statistics issued Strand Hospitality Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Ascot Stand. 80 Ascot Avenue, Remuera, Auckland, 1050 | Physical & service & registered | 02 Mar 2016 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Ruzich
Wainui, 0992
Address used since 15 Oct 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 May 2020
Bayview, Auckland, 0629
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 19 May 2014 |
Director | 19 May 2014 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Auckland, 2014
Address used since 19 May 2014 |
Director | 19 May 2014 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 715 Mount Albert Road, Royal Oak, Auckland, 1023 | Registered & physical | 19 May 2014 - 02 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
27 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruzich & Shute Investments Limited Shareholder NZBN: 9429041320457 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jag Hospitality Limited Shareholder NZBN: 9429032820225 Company Number: 2114006 Entity |
Auckland Central Auckland 1010 |
19 May 2014 - 27 Apr 2023 |
 |
Houghton Property Limited Remuera |
|
Sme Accounting & Taxation Services Limited Level 6, 300 Queen Street |
|
Lush Productions Pty Limited Level 4, 52 Symonds Street |
|
Melanoma & Skin Cancer Centre Limited Level 1, 122 Remuera Road |
|
Panmure Dentists (2001) Limited Level 1, 33 Great South Road |
|
Aj Studio Limited Level 1, 427 Remuera Road |
|
Madkan Group Limited Flat 2, 40 Monteith Crescent |
|
Drewmond Hard Hospitality Limited Level 2, 5-7 Kingdon Street |
|
Pineapple Limited 109 Carlton Gore Road |
|
Downtown Hospitality Company Limited 16 C Fancourt Street |
|
Dentedileonessa Limited 15 Nicholls Lane |
|
Grand Valley Investments Limited 38a Prospect Terrace |