Stracciatella Limited was started on 14 Jan 2008 and issued an NZ business identifier of 9429032974164. This registered LTD company has been run by 2 directors: Leanne Kane - an active director whose contract began on 14 Jan 2008,
Geoffrey Robert Mayne - an active director whose contract began on 08 Jun 2018.
As stated in our data (updated on 17 Mar 2024), the company uses 5 addresess: 104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (other address),
104 Vipond Road, Stanmore Bay, Auckland, 0932 (records address) among others.
Up to 02 Oct 2017, Stracciatella Limited had been using 15 Sunhill Road, Sunnyvale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kane, Leanne (an individual) located at Stanmore Bay, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mayne, Geoffrey Robert - located at Stanmore Bay, Auckland. Stracciatella Limited was categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Other active addresses
Address #4: 104 Vipond Road, Stanmore Bay, Auckland, 0932 New Zealand
Records address used from 14 May 2020
Address #5: 104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & service address used from 22 May 2020
Principal place of activity
104 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 15 Sunhill Road, Sunnyvale, Auckland, 0612 New Zealand
Registered address used from 16 Dec 2011 to 02 Oct 2017
Address #2: 15 Sunhill Road, Sunnyvale, Auckland, 0612 New Zealand
Physical address used from 16 Dec 2011 to 22 May 2020
Address #3: 4 Seymour Road, Sunnyvale, Auckland New Zealand
Registered & physical address used from 17 Jul 2008 to 16 Dec 2011
Address #4: 17/67 Sarsfield St, Herne Bay, Auckland
Physical & registered address used from 10 Jul 2008 to 17 Jul 2008
Address #5: 17 / 67 Sarstield Street, Herne Bay, Auckalnd
Physical & registered address used from 14 Jan 2008 to 10 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kane, Leanne |
Stanmore Bay Auckland 0932 New Zealand |
14 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mayne, Geoffrey Robert |
Stanmore Bay Auckland 0932 New Zealand |
06 Oct 2011 - |
Leanne Kane - Director
Appointment date: 14 Jan 2008
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Jul 2022
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 14 May 2020
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 03 Oct 2011
Geoffrey Robert Mayne - Director
Appointment date: 08 Jun 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Jul 2022
Address: Sunnyvale, Auckland, 0932 New Zealand
Address used since 14 May 2020
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 08 Jun 2018
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