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Strata Recruitment Limited

Type: NZ Limited Company (Ltd)
9429033829142
NZBN
1872795
Company Number
Registered
Company Status
Current address
Level 3, 34 Mahuhu Crescent
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Oct 2006
Level 1, 5 Short Street
Newmarket
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Feb 2019

Strata Recruitment Limited, a registered company, was started on 13 Oct 2006. 9429033829142 is the NZ business number it was issued. This company has been managed by 4 directors: Robert John Young - an active director whose contract began on 13 Oct 2006,
Craig Williams - an inactive director whose contract began on 08 Dec 2017 and was terminated on 10 May 2018,
Laurence Andrew Bunting - an inactive director whose contract began on 13 Oct 2006 and was terminated on 30 Sep 2010,
Carren Djuanne Walker-Raos - an inactive director whose contract began on 13 Oct 2006 and was terminated on 11 Nov 2009.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 1, 5 Short Street, Newmarket, Auckland, 1010 (type: physical, registered).
Strata Recruitment Limited had been using Level 3, 10 Manukau Road, Newmarket, Auckland as their physical address up until 28 Feb 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 10 Nov 2009 to 08 Dec 2017 they were called Sigma Executive Solutions Limited, from 13 Oct 2006 to 10 Nov 2009 they were called Positiva Recruitment Services Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent). Finally we have the next share allotment (490 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Mar 2015 to 28 Feb 2019

Address #2: Level 4, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Oct 2010 to 02 Mar 2015

Address #3: Level 3, 34 Mahuhu Crescent, Auckland New Zealand

Physical & registered address used from 13 Oct 2006 to 12 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ansell, Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Williams, Craig Hawthorne, Brisbane
Queensland
4171
Australia
Director Craig Williams Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Young, Robert John Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker-raos, Carren Djuanne Epsom
Auckland

New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Synchronicity Group Limited
Shareholder NZBN: 9429036973224
Company Number: 1122940
Entity Azura Consultants Limited
Shareholder NZBN: 9429038575884
Company Number: 655326
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity Timmich Limited
Shareholder NZBN: 9429036235254
Company Number: 1257776
Individual Bunting, Laurence Andrew Orakei
Auckland
Individual Bunting, Sara-jane Orakei
Auckland

New Zealand
Entity Synchronicity Group Limited
Shareholder NZBN: 9429036973224
Company Number: 1122940
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Timmich Limited
Shareholder NZBN: 9429036235254
Company Number: 1257776
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Raos, Mark Joseph Epsom
Auckland

New Zealand
Entity Azura Consultants Limited
Shareholder NZBN: 9429038575884
Company Number: 655326
Individual Raos, Jonathan Christopher 4 King Edward Parade
Devonport, Auckland

New Zealand
Directors

Robert John Young - Director

Appointment date: 13 Oct 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Feb 2011


Craig Williams - Director (Inactive)

Appointment date: 08 Dec 2017

Termination date: 10 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Dec 2017


Laurence Andrew Bunting - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 30 Sep 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2006


Carren Djuanne Walker-raos - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 11 Nov 2009

Address: Epsom, Auckland,

Address used since 13 Oct 2006

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