Stratex Limited was started on 07 Dec 2004 and issued an NZ business number of 9429035060420. The registered LTD company has been run by 2 directors: Carlene Van Den Berg - an active director whose contract began on 07 Dec 2004,
Leon Van Den Berg - an active director whose contract began on 07 Dec 2004.
As stated in our database (last updated on 05 Apr 2024), this company registered 1 address: 71 Tarawera Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Until 01 Nov 2012, Stratex Limited had been using 28 Charlotte Street, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Van Den Berg, Carlene (an individual) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Van Den Berg, Leon - located at Johnsonville, Wellington. Stratex Limited has been categorised as "Computer consultancy service" (business classification M700010).
Previous address
Address: 28 Charlotte Street, Stanmore Bay, Whangaparaoa New Zealand
Physical & registered address used from 07 Dec 2004 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Van Den Berg, Carlene |
Johnsonville Wellington 6037 New Zealand |
07 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Van Den Berg, Leon |
Johnsonville Wellington 6037 New Zealand |
26 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Berg, Winston |
Stanmore Bay Whangaparaoa, Auckland New Zealand |
26 Oct 2005 - 24 Oct 2012 |
| Individual | Van Den Berg, Leon |
Stanmore Bay Whangaparaoa |
07 Dec 2004 - 27 Jun 2010 |
| Individual | Van Den Berg, Dwayne |
Stanmore Bay Whangaparaoa, Auckland New Zealand |
26 Oct 2005 - 24 Oct 2012 |
| Individual | Van Den Berg, Marcel |
Stanmore Bay Whangaparaoa New Zealand |
07 Dec 2004 - 24 Oct 2012 |
Carlene Van Den Berg - Director
Appointment date: 07 Dec 2004
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Oct 2012
Leon Van Den Berg - Director
Appointment date: 07 Dec 2004
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Oct 2012
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