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Strawberry Limited

Type: NZ Limited Company (Ltd)
9429031779425
NZBN
2358086
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jun 2020

Strawberry Limited was incorporated on 09 Nov 2009 and issued an NZBN of 9429031779425. The registered LTD company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 09 Nov 2009,
Claire Judith Cooke - an active director whose contract started on 26 Jan 2017,
Claudia Shan - an inactive director whose contract started on 26 Jan 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 13 Aug 2013 and was terminated on 01 Apr 2022.
As stated in our information (last updated on 23 Apr 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Jun 2020, Strawberry Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 15 Jun 2020

Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 09 Nov 2009 to 04 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 09 Nov 2009

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 01 Sep 2015


Claire Judith Cooke - Director

Appointment date: 26 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jan 2017


Claudia Shan - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 19 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jan 2017


Karen Anne Marshall - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 13 Aug 2013

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