Strata Energy Consulting Limited

Strata Energy Consulting Limited was registered on 02 Oct 2007 and issued a New Zealand Business Number of 9429033127149. The registered LTD company has been managed by 5 directors: Phillip Athol Beardmore - an active director whose contract started on 01 Dec 2008,
Clive Philip Bull - an active director whose contract started on 01 Apr 2010,
William Allan Heaps - an inactive director whose contract started on 02 Oct 2007 and was terminated on 31 Mar 2021,
Robert Reilly - an inactive director whose contract started on 02 Oct 2007 and was terminated on 31 Mar 2016,
Stephen Robert Drew - an inactive director whose contract started on 02 Oct 2007 and was terminated on 15 Apr 2008.
As stated in our data (last updated on 14 May 2024), the company registered 4 addresses: Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 (physical address),
Po Box 25157, Wellington, Wellington, 6140 (postal address) among others.
Up to 19 May 2023, Strata Energy Consulting Limited had been using Floor 2, 330 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 599 shares are held by 1 entity, namely:
Bullzone Limited (an entity) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Beardmore, Phillip Athol - located at Wadestown, Wellington.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Bull, Clive Philip, located at Ngaio, Wellington, 6035 (an individual).

Other active addresses

Address #4: Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 19 May 2023

Principal place of activity

Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 14 May 2021 to 19 May 2023

Address #2: Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 15 Apr 2021 to 14 May 2021

Address #3: Floor 2, 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 23 Apr 2019 to 15 Apr 2021

Address #4: Level 8, 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 25 Feb 2016 to 23 Apr 2019

Address #5: Level 8, 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 24 Feb 2016 to 23 Apr 2019

Address #6: Level 2 95-99 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered address used from 20 Apr 2010 to 24 Feb 2016

Address #7: Level 2 95-99 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Physical address used from 20 Apr 2010 to 25 Feb 2016

Address #8: Level 2, 95 -98 Molesworth Street, Wellington

Physical & registered address used from 02 Oct 2007 to 20 Apr 2010

Previous Shareholders

Phillip Athol Beardmore - Director

Appointment date: 01 Dec 2008

Clive Philip Bull - Director

Appointment date: 01 Apr 2010

William Allan Heaps - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 31 Mar 2021

Robert Reilly - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 31 Mar 2016

Stephen Robert Drew - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 15 Apr 2008