Stratex (Nz) Limited, a registered company, was started on 07 Sep 1990. 9429039176479 is the New Zealand Business Number it was issued. "Paper product mfg nec" (ANZSIC C152920) is how the company has been classified. This company has been supervised by 14 directors: Brent Charles Devlin - an active director whose contract began on 30 May 2007,
Gavin James Lonergan - an inactive director whose contract began on 30 May 2007 and was terminated on 27 Aug 2019,
Mark Robert Hutton - an inactive director whose contract began on 02 May 2007 and was terminated on 24 Oct 2017,
Graham Stanley Mountfort - an inactive director whose contract began on 03 Jul 1998 and was terminated on 02 May 2007,
Michael John Whale - an inactive director whose contract began on 22 Oct 2002 and was terminated on 02 May 2007.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 (office address),
P O Box 12 163, Penrose, Auckland, 1642 (postal address),
19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 (delivery address),
19-21 Sylvia Park Road, Mt Wellington, Auckland (other address) among others.
Stratex (Nz) Limited had been using Level 4, Feltex Centre, 145 Symonds Street, Auckland as their physical address up until 09 Jul 1999.
Other names used by the company, as we managed to find at BizDb, included: from 07 Sep 1990 to 01 Sep 2009 they were called Paper Coaters Limited.
One entity owns all company shares (exactly 835538 shares) - Stratex Group Limited - located at 1060, Mt Wellington, Auckland 1060.

Other active addresses

Address #4: P O Box 12 163, Penrose, Auckland, 1642 New Zealand

Postal address used from 01 Jul 2019

Address #5: 19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 New Zealand

Delivery address used from 01 Jul 2019

Principal place of activity

19-21 Sylvia Park Road, Mt. Wellington, Auckland, 1060 New Zealand

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Previous addresses

Address #1: Level 4, Feltex Centre, 145 Symonds Street, Auckland

Physical address used from 09 Jul 1999 to 09 Jul 1999

Address #2: Level 4, Feltex Centre, 145 Symonds Street, Auckland

Registered address used from 08 Aug 1998 to 27 Jun 2000

Address #3: Knowles & Associates, Level 1 156 Vincent Street, Auckland

Registered address used from 10 Feb 1998 to 08 Aug 1998

Address #4: -

Physical address used from 10 Feb 1998 to 09 Jul 1999

Address #5: Level 4, 12 Kent Street, Newmarket, Auckland

Registered address used from 14 Jan 1994 to 10 Feb 1998

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Previous Shareholders

Ultimate Holding Company

Brent Charles Devlin - Director

Appointment date: 30 May 2007

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Gavin James Lonergan - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 27 Aug 2019

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Mark Robert Hutton - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 24 Oct 2017

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Graham Stanley Mountfort - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 02 May 2007

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Michael John Whale - Director (Inactive)

Appointment date: 22 Oct 2002

Termination date: 02 May 2007

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William Hugh Berry - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 02 May 2007

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Richard James O'bryen Hoare - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 19 Mar 2003

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David Alistair John Body - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 05 Jul 2002

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David Ronald Lockie - Director (Inactive)

Appointment date: 29 Jan 1998

Termination date: 03 Jul 1998

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Harold Edward Walters - Director (Inactive)

Appointment date: 29 Jan 1998

Termination date: 03 Jul 1998

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Jan Burggraaff - Director (Inactive)

Appointment date: 29 Jan 1998

Termination date: 03 Jul 1998

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Andrew Arthur Knowles - Director (Inactive)

Appointment date: 14 Jan 1992

Termination date: 29 Jan 1998

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David Westlake Jones - Director (Inactive)

Appointment date: 12 Jan 1994

Termination date: 29 Jan 1998

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Bryan Lindsay Thompson - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 12 Jan 1994