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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cobb Group Limited Shareholder NZBN: 9429030619647 |
Rd3 Tauranga 3110 New Zealand |
22 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gower, Susan Janet |
Rd 3 Tauranga 3173 New Zealand |
12 Oct 2009 - 22 Mar 2018 |
Individual | Gower, Benjamin |
Rd 3 Tauranga 3173 New Zealand |
12 Oct 2009 - 22 Mar 2018 |
Individual | Mackintosh, Ewen Charles |
Rd 5 Taupo 3385 New Zealand |
12 Oct 2009 - 22 Mar 2018 |
Ultimate Holding Company
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
Wanderlust Nz Limited
105 The Strand
Annan Funeral Trustee Limited
8 Wharf Street
Toucan Trustee Limited
8 Wharf Street
Omokoroa Law Limited
8 Wharf Street
Florence Heron Trustee Limited
8 Wharf Street
Annan Protector Limited
8 Wharf Street
Courtenay 198 Limited
105 The Strand
Cranford 105 Limited
105 The Strand
Fenton 209 Limited
105 The Strand
Jin & Feng Restaurant Limited
Level 1
K&k2010 Limited
81 The Strand
Sbf Limited
81 The Strand