Stratos Bay Holdings Limited, a registered company, was incorporated on 16 Sep 2005. 9429034560594 is the NZBN it was issued. This company has been run by 3 directors: Petrina Helen Naomi Robinson - an active director whose contract started on 16 Sep 2005,
Warren David Robinson - an active director whose contract started on 16 Sep 2005,
Cody David Robinson - an inactive director whose contract started on 16 Sep 2005 and was terminated on 28 Apr 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 87 Preston Crescent, Belleknowes, Dunedin, 9011 (types include: physical, registered).
Stratos Bay Holdings Limited had been using 11 Grandvista Drive, Green Island, Dunedin as their registered address up to 20 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 56 shares (56 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 44 shares (44 per cent).
Previous addresses
Address: 11 Grandvista Drive, Green Island, Dunedin, 9018 New Zealand
Registered & physical address used from 19 Aug 2013 to 20 Sep 2016
Address: 26 Sunninghurst Drive, Fairfield, Dunedin, 9018 New Zealand
Physical & registered address used from 07 Oct 2011 to 19 Aug 2013
Address: 26 Sunninghurst Drive, Fairfield, Dunedin New Zealand
Registered & physical address used from 16 Sep 2005 to 07 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Robinson, Warren David |
Belleknowes Dunedin 9011 New Zealand |
16 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 44 | |||
| Individual | Robinson, Petrina Helen Naomi |
Belleknowes Dunedin 9011 New Zealand |
16 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Cody David |
Green Island Dunedin 9018 New Zealand |
16 Sep 2005 - 28 Apr 2015 |
Petrina Helen Naomi Robinson - Director
Appointment date: 16 Sep 2005
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 12 Sep 2016
Warren David Robinson - Director
Appointment date: 16 Sep 2005
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 12 Sep 2016
Cody David Robinson - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 28 Apr 2015
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 09 Aug 2013
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