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Stradus Investments (2005) Limited

Type: NZ Limited Company (Ltd)
9429034610596
NZBN
1676056
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 17 Jun 2020
10 Domain Road
Whakatane 3120
New Zealand
Physical address used since 09 Apr 2021
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Stradus Investments (2005) Limited, a registered company, was registered on 12 Aug 2005. 9429034610596 is the business number it was issued. The company has been supervised by 2 directors: Tammy Lee Mckay - an active director whose contract began on 12 Aug 2005,
Mark Robert Mckay - an active director whose contract began on 12 Aug 2005.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (type: registered, service).
Stradus Investments (2005) Limited had been using 10 Domain Road, Whakatane as their registered address until 30 Apr 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 10 Domain Road, Whakatane, 3120 New Zealand

Registered & service address used from 09 Apr 2021 to 30 Apr 2024

Address #2: 119a Thornton Beach Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 19 Feb 2021 to 09 Apr 2021

Address #3: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Jul 2018 to 19 Feb 2021

Address #4: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Dec 2014 to 02 Jul 2018

Address #5: 162b King Street, Whakatane New Zealand

Registered & physical address used from 02 Jul 2007 to 22 Dec 2014

Address #6: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Registered & physical address used from 12 Aug 2005 to 02 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckay, Tammy Lee Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckay, Mark Robert Rd 2
Whakatane
3192
New Zealand
Directors

Tammy Lee Mckay - Director

Appointment date: 12 Aug 2005

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 22 Jun 2021

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 01 Dec 2014


Mark Robert Mckay - Director

Appointment date: 12 Aug 2005

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 22 Jun 2021

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 01 Dec 2014

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