Strang Systems Nz Limited was launched on 08 Jan 2008 and issued a New Zealand Business Number of 9429032976366. The registered LTD company has been run by 4 directors: Robert Strang - an active director whose contract began on 08 Jan 2008,
Robert Strang Junior - an active director whose contract began on 08 Jan 2008,
Jaclyn Grant - an active director whose contract began on 10 Mar 2023,
Robert Strang Senior - an inactive director whose contract began on 08 Jan 2008 and was terminated on 30 Nov 2021.
According to the BizDb data (last updated on 05 Apr 2024), the company uses 2 addresses: 214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (service address),
7 Maru Street, Mount Maunganui, Mount Maunganui, 3116 (postal address) among others.
Up until 08 Oct 2020, Strang Systems Nz Limited had been using 247 Cameron Road, Tauranga as their registered address.
BizDb identified previous aliases used by the company: from 08 Jan 2008 to 25 Nov 2013 they were named Strang Lpp (New Zealand) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Strang L.p.p. Pty Limited (an other) located at Melbourne.
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Jan 2013 to 08 Oct 2020
Address #2: 51 Willow Street, Tauranga, 3140 New Zealand
Physical & registered address used from 20 Aug 2010 to 03 Jan 2013
Address #3: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3140 New Zealand
Registered & physical address used from 08 Jan 2008 to 20 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Strang L.p.p. Pty Limited |
Melbourne Australia |
08 Jan 2008 - |
Ultimate Holding Company
Robert Strang - Director
Appointment date: 08 Jan 2008
ASIC Name: Strang Systems Pty Ltd
Address: Armadale, Victoria, 3140 Australia
Address used since 16 Nov 2023
Address: Toorak, Melbourne, 3142 Australia
Address used since 11 Nov 2022
Address: Melbourne, Victoria, 3051 Australia
Address: Prahran 3181, Melbourne, Australia
Address used since 26 Nov 2009
Robert Strang Junior - Director
Appointment date: 08 Jan 2008
ASIC Name: Strang Systems Pty Ltd
Address: Melbourne, Victoria, 3051 Australia
Address: Melbourne, Victoria, 3051 Australia
Address: Prahran 3181, Melbourne, Australia
Address used since 26 Nov 2009
Jaclyn Grant - Director
Appointment date: 10 Mar 2023
ASIC Name: Ellanwood Consulting Pty Ltd
Address: North Melbourne, North Mebourne, 3051 Australia
Address used since 10 Mar 2023
Robert Strang Senior - Director (Inactive)
Appointment date: 08 Jan 2008
Termination date: 30 Nov 2021
ASIC Name: Strang Systems Pty Ltd
Address: Melbourne, Victoria, 3051 Australia
Address: North Melbourne 3051, Victoria, 3051 Australia
Address used since 12 Nov 2015
Address: Melbourne, Victoria, 3051 Australia
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road