Hyslop-Stratton Holdings Limited, a registered company, was launched on 17 Jul 2006. 9429033996134 is the NZBN it was issued. This company has been supervised by 2 directors: Gary Leslie Stratton - an active director whose contract started on 17 Jul 2006,
Lesley June Stratton - an inactive director whose contract started on 17 Jul 2006 and was terminated on 01 Jul 2019.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 15 Moa Street, Alicetown, Lower Hutt, 5010 (category: postal, office).
Hyslop-Stratton Holdings Limited had been using Unit 204, 5 Anderley Avenue, Omokoroa, Omokoroa as their physical address until 31 May 2019.
A single entity owns all company shares (exactly 100 shares) - Stratton, Gary Leslie - located at 5010, Alicetown, Lower Hutt.
Principal place of activity
15 Moa Street, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Unit 204, 5 Anderley Avenue, Omokoroa, Omokoroa, 3114 New Zealand
Physical & registered address used from 03 May 2019 to 31 May 2019
Address #2: 16 Oriental Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 26 Feb 2019 to 03 May 2019
Address #3: 129 Epuni Street, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 04 Dec 2017 to 26 Feb 2019
Address #4: 16 Oriental Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 03 Jan 2013 to 04 Dec 2017
Address #5: Unit 1, 16 Oriental Terrace, Wellington New Zealand
Registered & physical address used from 06 Aug 2008 to 03 Jan 2013
Address #6: 16/2 Oriental Terrace, Wellington 6011
Physical & registered address used from 20 Aug 2007 to 06 Aug 2008
Address #7: 25a Ferry Road, Days Bay, Lower Hutt, 5013
Physical & registered address used from 17 Jul 2006 to 20 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stratton, Gary Leslie |
Alicetown Lower Hutt 5010 New Zealand |
17 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stratton, Lesley June |
Omokoroa Omokoroa 3114 New Zealand |
17 Jul 2006 - 20 May 2019 |
Gary Leslie Stratton - Director
Appointment date: 17 Jul 2006
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2015
Lesley June Stratton - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 01 Jul 2019
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 24 Nov 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 18 Feb 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 17 Dec 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 May 2019
Gad Group Limited
6/103 Epuni Street
Starfish Group Limited
41 Burnton Street
Industrial Equipment Servicing & Repairs Limited
6 Porutu Street
Selective Plating Nz Limited
6 Porutu Street
Foxco Limited
106 Epuni Street
Maritime Heritage Trust Of Wellington
106 Epuni Street