Stratum Consultants Limited, a registered company, was registered on 08 Oct 2012. 9429030503786 is the NZ business number it was issued. "Engineering surveying service" (business classification M692230) is how the company has been classified. This company has been managed by 10 directors: Stephen John Bos - an active director whose contract started on 01 Apr 2013,
Brett Farquhar - an active director whose contract started on 01 Apr 2021,
Shae Crossan - an active director whose contract started on 01 Apr 2021,
Steve Douglas Hayward - an active director whose contract started on 01 Apr 2021,
Matthew John Powdrell - an active director whose contract started on 28 Mar 2024.
Last updated on 20 Feb 2025, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
A single entity owns all company shares (exactly 100 shares) - Stratum Group Limited - located at 3110, Tauranga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stratum Group Limited Shareholder NZBN: 9429030507197 |
Tauranga 3110 New Zealand |
08 Oct 2012 - |
Ultimate Holding Company
Stephen John Bos - Director
Appointment date: 01 Apr 2013
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 24 Sep 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2013
Brett Farquhar - Director
Appointment date: 01 Apr 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2021
Shae Crossan - Director
Appointment date: 01 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2021
Steve Douglas Hayward - Director
Appointment date: 01 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2021
Matthew John Powdrell - Director
Appointment date: 28 Mar 2024
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 28 Mar 2024
Andrew John Robinson - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 31 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Oct 2012
Bart Yetsenga - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 30 Sep 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 08 Oct 2012
John Rhett Lewis - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 31 Mar 2021
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 08 Oct 2012
Colin Ivor Kemeys - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 25 Oct 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 08 Oct 2012
Stephen John Bos - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 22 May 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 May 2013
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