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Strata Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034999592
NZBN
1593024
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Ground Floor
Pompallier Centre
2 Pompallier Terrace, Ponsonby, Auckland
Other address (Address For Share Register) used since 10 Feb 2005
The Learning Wave House, Level 4
9 Hargreaves St, Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 20 Apr 2017
P O Box 47 648
Ponsonby
Auckland 1144
New Zealand
Postal address used since 24 Apr 2019

Strata Group Holdings Limited, a registered company, was registered on 10 Feb 2005. 9429034999592 is the NZ business identifier it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. This company has been run by 1 director, named Alan Walton Robertson - an active director whose contract began on 10 Feb 2005.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (physical address),
Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (registered address),
Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (service address),
Hynd Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 (other address) among others.
Strata Group Holdings Limited had been using The Learning Wave House, Level 4, 9 Hargreaves St, Freemans Bay, Auckland as their registered address up until 13 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Other active addresses

Address #4: Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand

Delivery & office address used from 05 Apr 2022

Address #5: Hynd Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Apr 2022

Address #6: Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered & service address used from 13 Apr 2022

Principal place of activity

Hynds Building, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: The Learning Wave House, Level 4, 9 Hargreaves St, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 01 May 2017 to 13 Apr 2022

Address #2: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 10 Feb 2005 to 01 May 2017

Contact info
64 09 3605252
24 Apr 2019 Phone
alan@stratafunding.co.nz
Email
loans@stratafunding.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Comfin Trust Freemans Bay
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Robertson, Alan Walton Freemans Bay
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Alan Walton St Marys Bay
Auckland 1011
Individual Robertson, Ingrid Rototuna
Hamilton
Individual Robertson, Alan Walton Milford
Auckland
Directors

Alan Walton Robertson - Director

Appointment date: 10 Feb 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2013

Nearby companies

Strata Securities Limited
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Sgh Sunshine Limited
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Unimarket Holdings Limited
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Unimarket Nz Limited
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The Learning Wave Limited
Level 3

Strata Advances Limited
Level 4, The Learning Wave House

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