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Stratanet Limited

Type: NZ Limited Company (Ltd)
9429031091794
NZBN
3390733
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
26i William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Mar 2022

Stratanet Limited, a registered company, was registered on 20 May 2011. 9429031091794 is the NZ business identifier it was issued. "Internet service provider" (business classification J591020) is how the company is categorised. This company has been managed by 4 directors: Duncan Cameron - an active director whose contract started on 20 May 2011,
Leslie Laufiso - an active director whose contract started on 20 May 2011,
Ryan Newman - an active director whose contract started on 20 May 2011,
James Comer - an active director whose contract started on 20 May 2011.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 26I William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Stratanet Limited had been using 27-29 William Pickering Drvie, Albany, Auckland as their registered address up until 10 Mar 2022.
Former names used by the company, as we found at BizDb, included: from 17 May 2011 to 23 May 2011 they were named Soumynona Limited.
A total of 200000 shares are allotted to 4 shareholders (4 groups). The first group includes 46666 shares (23.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 46667 shares (23.33 per cent). Lastly the third share allocation (46667 shares 23.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 27-29 William Pickering Drvie, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Mar 2015 to 10 Mar 2022

Address: 2b William Pickering Drvie, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Mar 2013 to 23 Mar 2015

Address: 72 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 20 May 2011 to 25 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46666
Director Laufiso, Leslie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 46667
Director Cameron, Duncan Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 46667
Director Comer, James Rd 1
Wainui
0994
New Zealand
Shares Allocation #4 Number of Shares: 60000
Director Newman, Ryan Fairview Heights
North Shore City
0632
New Zealand
Directors

Duncan Cameron - Director

Appointment date: 20 May 2011

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Mar 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 10 Mar 2014


Leslie Laufiso - Director

Appointment date: 20 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2014


Ryan Newman - Director

Appointment date: 20 May 2011

Address: Fairview Heights, North Shore City, 0632 New Zealand

Address used since 20 May 2011


James Comer - Director

Appointment date: 20 May 2011

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 25 Mar 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Mar 2016

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