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Nz Strong Group Limited

Type: NZ Limited Company (Ltd)
9429033079363
NZBN
2018436
Company Number
Registered
Company Status
Current address
108 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 19 Oct 2007

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 727
Individual Ryan, Alice Miria Jean Mount Eden
Auckland
1041
New Zealand
Individual Ryan, Thomas Joseph Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 465841
Individual Ryan, Alice Miria Jean Mount Eden
Auckland
1041
New Zealand
Individual Ryan, Thomas Joseph Mount Eden
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 155280
Individual Davies, Paul Michael Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 155280
Individual Corric, James Phillip Helensville
0871
New Zealand
Shares Allocation #5 Number of Shares: 155280
Individual Jones, Garyth Wayne West Harbour
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 155280
Individual Kane, Dylan Jacob Whenuapai
Auckland
0618
New Zealand
Individual Kane, Rebecca Jane Whenuapai
Auckland
0618
New Zealand
Shares Allocation #7 Number of Shares: 10578795
Individual Freeman, Jane Lesley Orakei
Auckland
1071
New Zealand
Individual Hunter, Christopher Brent Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 10417
Individual Freeman, Jane Lesley Orakei
Auckland
1071
New Zealand
Individual Hunter, Christopher Brent Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 947
Director Evans, Lyndon John Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Jr Trustees (aeon Trust) Limited
Shareholder NZBN: 9429042258988
41 Shortland St
Auckland
1140
New Zealand
Shares Allocation #10 Number of Shares: 1774286
Entity (NZ Limited Company) Djhd Trustee Company Limited
Shareholder NZBN: 9429042538929
Botany Downs
Auckland
2010
New Zealand
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
Director Evans, Lyndon John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 1697
Director Overton, John Charles Boyd Botany Downs
Auckland
2010
New Zealand
Shares Allocation #13 Number of Shares: 313700
Individual Spiller, Wendy Jane Glen Innes
Auckland
1072
New Zealand
Individual Ryan, Alice Miria Jean Mount Eden
Auckland
1041
New Zealand
Individual Hudson, Rashidah Morningside
Auckland
1022
New Zealand
Individual Ryan, Thomas Joseph Mount Eden
Auckland
1041
New Zealand
Shares Allocation #14 Number of Shares: 750
Director Evans, Lyndon John Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brealey Trustees Limited
Shareholder NZBN: 9429035223054
Company Number: 1547267
Individual Brealey, Shane Colin Epsom
Auckland
1023
New Zealand
Individual Vallance, Jamie Mcgregor Kohimarama
Auckland
1071
New Zealand
Entity Vallance Trustees Limited
Shareholder NZBN: 9429035224785
Company Number: 1546907
116 Harris Road
East Tamaki, Auckland
Entity Vallance Trustees Limited
Shareholder NZBN: 9429035224785
Company Number: 1546907
116 Harris Road
East Tamaki, Auckland
Individual Vallance, Jamie Mcgregor Kohimarama
Auckland
1071
New Zealand
Individual Vallance, Jamie Mcgregor Kohimarama
Auckland
1071
New Zealand
Entity Nz Strong Group Limited
Shareholder NZBN: 9429033079363
Company Number: 2018436
Mount Eden
Auckland
1024
New Zealand
Entity Nz Strong Group Limited
Shareholder NZBN: 9429033079363
Company Number: 2018436
Mount Eden
Auckland
1024
New Zealand
Entity Welch M & N Trustees Limited
Shareholder NZBN: 9429034896334
Company Number: 1610013
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Entity Welch M & N Trustees Limited
Shareholder NZBN: 9429034896334
Company Number: 1610013
Individual Welch, Mark Bruce Epsom
Auckland
Entity Brealey Trustees Limited
Shareholder NZBN: 9429035223054
Company Number: 1547267
Directors

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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