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Strand 105 Limited

Type: NZ Limited Company (Ltd)
9429031866194
NZBN
2332065
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
81 Oropi Gorge Road
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 02 Jun 2020

Strand 105 Limited was incorporated on 12 Oct 2009 and issued an NZ business number of 9429031866194. This removed LTD company has been run by 2 directors: Benjamin Gower - an active director whose contract began on 12 Oct 2009,
Susan Janet Gower - an inactive director whose contract began on 12 Oct 2009 and was terminated on 01 Apr 2019.
As stated in BizDb's database (updated on 22 Feb 2024), the company uses 2 addresses: 105 The Strand, Tauranga, Tauranga, 3110 (office address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (registered address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (physical address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (service address) among others.
Until 02 Jun 2020, Strand 105 Limited had been using Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cobb Group Limited (an entity) located at Rd3, Tauranga postcode 3110. Strand 105 Limited has been categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

105 The Strand, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2019 to 02 Jun 2020

Address #2: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 10 May 2019 to 06 Dec 2019

Address #3: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 03 Oct 2017 to 10 May 2019

Address #4: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 17 Mar 2015 to 06 Dec 2019

Address #5: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 17 Mar 2015 to 03 Oct 2017

Address #6: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Jun 2014 to 17 Mar 2015

Address #7: 556 Cameron Road, Tauranga, 3112 New Zealand

Physical & registered address used from 04 Nov 2013 to 16 Jun 2014

Address #8: 81 Oropi Gorge Road, Rd 3, Tauranga 3173 New Zealand

Physical & registered address used from 12 Oct 2009 to 04 Nov 2013

Contact info
admin@cobb.co.nz
14 Mar 2019 Email
www.cobb.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cobb Group Limited
Shareholder NZBN: 9429030619647
Rd3
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gower, Susan Janet Rd 3
Tauranga
3173
New Zealand
Individual Gower, Benjamin Rd 3
Tauranga
3173
New Zealand
Individual Mackintosh, Ewen Charles Rd 5
Taupo
3385
New Zealand

Ultimate Holding Company

30 Mar 2018
Effective Date
Cobb Group Limited
Name
Ltd
Type
3890916
Ultimate Holding Company Number
NZ
Country of origin
105 The Strand
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Benjamin Gower - Director

Appointment date: 12 Oct 2009

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 May 2014


Susan Janet Gower - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 01 Apr 2019

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 May 2014

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