Nz Strong Group Limited, a registered company, was registered on 19 Oct 2007. 9429033079363 is the NZ business number it was issued. The company has been managed by 7 directors: Christopher Brent Hunter - an active director whose contract started on 31 Oct 2014,
Lyndon John Evans - an active director whose contract started on 31 Aug 2016,
John Charles Boyd Overton - an active director whose contract started on 31 Aug 2016,
Jamie Macgregor Vallance - an inactive director whose contract started on 19 Oct 2007 and was terminated on 01 Apr 2023,
Richard Johnston - an inactive director whose contract started on 01 Nov 2014 and was terminated on 04 Jun 2021.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 108 Mount Eden Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
A total of 15542566 shares are allocated to 26 shareholders (14 groups). The first group is comprised of 727 shares (0%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 465841 shares (3%). Lastly we have the 3rd share allocation (155280 shares 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 15542566
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 727 | |||
Individual | Ryan, Alice Miria Jean |
Mount Eden Auckland 1041 New Zealand |
10 Apr 2024 - |
Individual | Ryan, Thomas Joseph |
Mount Eden Auckland 1041 New Zealand |
10 Apr 2024 - |
Shares Allocation #2 Number of Shares: 465841 | |||
Individual | Ryan, Alice Miria Jean |
Mount Eden Auckland 1041 New Zealand |
10 Apr 2024 - |
Individual | Ryan, Thomas Joseph |
Mount Eden Auckland 1041 New Zealand |
26 Jan 2022 - |
Shares Allocation #3 Number of Shares: 155280 | |||
Individual | Davies, Paul Michael |
Mount Roskill Auckland 1041 New Zealand |
10 Apr 2024 - |
Shares Allocation #4 Number of Shares: 155280 | |||
Individual | Corric, James Phillip |
Helensville 0871 New Zealand |
10 Apr 2024 - |
Shares Allocation #5 Number of Shares: 155280 | |||
Individual | Jones, Garyth Wayne |
West Harbour Auckland 0618 New Zealand |
10 Apr 2024 - |
Shares Allocation #6 Number of Shares: 155280 | |||
Individual | Kane, Dylan Jacob |
Whenuapai Auckland 0618 New Zealand |
10 Apr 2024 - |
Individual | Kane, Rebecca Jane |
Whenuapai Auckland 0618 New Zealand |
10 Apr 2024 - |
Shares Allocation #7 Number of Shares: 10578795 | |||
Individual | Freeman, Jane Lesley |
Orakei Auckland 1071 New Zealand |
15 Dec 2014 - |
Individual | Hunter, Christopher Brent |
Orakei Auckland 1071 New Zealand |
15 Dec 2014 - |
Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
15 Dec 2014 - |
Shares Allocation #8 Number of Shares: 10417 | |||
Individual | Freeman, Jane Lesley |
Orakei Auckland 1071 New Zealand |
15 Dec 2014 - |
Individual | Hunter, Christopher Brent |
Orakei Auckland 1071 New Zealand |
15 Dec 2014 - |
Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
15 Dec 2014 - |
Shares Allocation #9 Number of Shares: 947 | |||
Director | Evans, Lyndon John |
Mount Eden Auckland 1024 New Zealand |
12 Oct 2016 - |
Entity (NZ Limited Company) | Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 |
41 Shortland St Auckland 1140 New Zealand |
12 Oct 2016 - |
Shares Allocation #10 Number of Shares: 1774286 | |||
Entity (NZ Limited Company) | Djhd Trustee Company Limited Shareholder NZBN: 9429042538929 |
Botany Downs Auckland 2010 New Zealand |
12 Oct 2016 - |
Shares Allocation #11 Number of Shares: 1774286 | |||
Entity (NZ Limited Company) | Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 |
41 Shortland St Auckland 1140 New Zealand |
12 Oct 2016 - |
Director | Evans, Lyndon John |
Mount Eden Auckland 1024 New Zealand |
12 Oct 2016 - |
Shares Allocation #12 Number of Shares: 1697 | |||
Director | Overton, John Charles Boyd |
Botany Downs Auckland 2010 New Zealand |
12 Oct 2016 - |
Shares Allocation #13 Number of Shares: 313700 | |||
Individual | Spiller, Wendy Jane |
Glen Innes Auckland 1072 New Zealand |
26 Jan 2022 - |
Individual | Ryan, Alice Miria Jean |
Mount Eden Auckland 1041 New Zealand |
26 Jan 2022 - |
Individual | Hudson, Rashidah |
Morningside Auckland 1022 New Zealand |
26 Jan 2022 - |
Individual | Ryan, Thomas Joseph |
Mount Eden Auckland 1041 New Zealand |
26 Jan 2022 - |
Shares Allocation #14 Number of Shares: 750 | |||
Director | Evans, Lyndon John |
Mount Eden Auckland 1024 New Zealand |
12 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 |
19 Oct 2007 - 15 Dec 2014 | |
Individual | Brealey, Shane Colin |
Epsom Auckland 1023 New Zealand |
21 Aug 2008 - 15 Dec 2014 |
Individual | Vallance, Jamie Mcgregor |
Kohimarama Auckland 1071 New Zealand |
21 Aug 2008 - 27 Apr 2023 |
Entity | Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 |
116 Harris Road East Tamaki, Auckland |
19 Oct 2007 - 27 Apr 2023 |
Entity | Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 |
116 Harris Road East Tamaki, Auckland |
19 Oct 2007 - 27 Apr 2023 |
Individual | Vallance, Jamie Mcgregor |
Kohimarama Auckland 1071 New Zealand |
21 Aug 2008 - 27 Apr 2023 |
Individual | Vallance, Jamie Mcgregor |
Kohimarama Auckland 1071 New Zealand |
21 Aug 2008 - 27 Apr 2023 |
Entity | Nz Strong Group Limited Shareholder NZBN: 9429033079363 Company Number: 2018436 |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2021 - 21 Feb 2023 |
Entity | Nz Strong Group Limited Shareholder NZBN: 9429033079363 Company Number: 2018436 |
Mount Eden Auckland 1024 New Zealand |
09 Jun 2021 - 21 Feb 2023 |
Entity | Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 |
19 Oct 2007 - 01 Jul 2010 | |
Entity | Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 |
Invercargill Invercargill 9810 New Zealand |
15 Dec 2014 - 18 Jun 2021 |
Entity | Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 |
Invercargill Invercargill 9810 New Zealand |
15 Dec 2014 - 18 Jun 2021 |
Entity | Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 |
Invercargill Invercargill 9810 New Zealand |
15 Dec 2014 - 18 Jun 2021 |
Entity | Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 |
Invercargill Invercargill 9810 New Zealand |
15 Dec 2014 - 18 Jun 2021 |
Entity | Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 |
Invercargill Invercargill 9810 New Zealand |
15 Dec 2014 - 18 Jun 2021 |
Entity | Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 |
Invercargill Invercargill 9810 New Zealand |
15 Dec 2014 - 18 Jun 2021 |
Entity | Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Company Number: 1610013 |
19 Oct 2007 - 01 Jul 2010 | |
Individual | Welch, Mark Bruce |
Epsom Auckland |
21 Aug 2008 - 01 Jul 2010 |
Entity | Brealey Trustees Limited Shareholder NZBN: 9429035223054 Company Number: 1547267 |
19 Oct 2007 - 15 Dec 2014 |
Christopher Brent Hunter - Director
Appointment date: 31 Oct 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2014
Lyndon John Evans - Director
Appointment date: 31 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2016
John Charles Boyd Overton - Director
Appointment date: 31 Aug 2016
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 31 Aug 2016
Jamie Macgregor Vallance - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 01 Apr 2023
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 23 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Jan 2011
Richard Johnston - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 04 Jun 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Nov 2014
Shane Colin Brealey - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 31 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2010
Mark Bruce Welch - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 28 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Oct 2007
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