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Strata Networks Limited

Type: NZ Limited Company (Ltd)
9429035100416
NZBN
1572578
Company Number
Registered
Company Status
089463203
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 302148
North Harbour
Auckland 0751
New Zealand
Postal address used since 03 Aug 2021
26i William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 12 Aug 2021
26i William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 18 Aug 2021

Strata Networks Limited, a registered company, was registered on 02 Nov 2004. 9429035100416 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 3 directors: James Comer - an active director whose contract began on 02 Nov 2004,
Leslie Laufiso - an active director whose contract began on 02 Nov 2004,
Duncan Cameron - an active director whose contract began on 02 Nov 2004.
Updated on 18 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 26I William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
26I William Pickering Drive, Rosedale, Auckland, 0632 (service address),
26I William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
Po Box 302148, North Harbour, Auckland, 0751 (postal address) among others.
Strata Networks Limited had been using 26I William Pickering Drive, Rosedale, Auckland as their physical address up until 18 Aug 2021.
Former names for this company, as we identified at BizDb, included: from 02 Nov 2004 to 13 Nov 2008 they were called Speedy Information Technology Limited.
A total of 30450 shares are allotted to 13 shareholders (8 groups). The first group consists of 11038 shares (36.25%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 7612 shares (25%). Finally there is the 3rd share allocation (11038 shares 36.25%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 26i William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 Aug 2021 to 18 Aug 2021

Address #2: 26i William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Aug 2021 to 12 Aug 2021

Address #3: 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Sep 2015 to 11 Aug 2021

Address #4: 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 26 Aug 2013 to 08 Sep 2015

Address #5: Ground Floor, 72 Grafton Road, Grafton, Auckland, 1025 New Zealand

Physical & registered address used from 04 Feb 2011 to 26 Aug 2013

Address #6: 18 Epsom Ave, Epsom New Zealand

Registered & physical address used from 20 Aug 2008 to 04 Feb 2011

Address #7: 7a Spring Street, Onehunga, Auckland

Physical & registered address used from 02 Nov 2004 to 20 Aug 2008

Contact info
www.stratanetworks.co.nz
03 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 30450

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11038
Individual Comer, Roxanne Rd 1
Wainui
0994
New Zealand
Individual Cameron, Duncan Silverdale
Silverdale
0932
New Zealand
Individual Comer, James Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 7612
Individual Marsters, Marguerite Remuera
Auckland
1050
New Zealand
Individual Laufiso, Leslie Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 11038
Entity (NZ Limited Company) Akl Trustee Limited
Shareholder NZBN: 9429034738986
Ellerslie
Auckland
1051
New Zealand
Individual Cameron, Duncan Silverdale
Silverdale
0932
New Zealand
Individual Cameron, Amanda Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 152
Individual Dixon, Blair Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 305
Individual Grobbelaar, Arno Albany
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 102
Individual Cameron, Duncan Silverdale
Silverdale
0932
New Zealand
Shares Allocation #7 Number of Shares: 101
Individual Laufiso, Leslie Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 102
Individual Comer, James Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Pieter Jacobus Hamilton East

New Zealand
Entity Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Pt Chevalier
Auckland
1022
New Zealand
Entity Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Pt Chevalier
Auckland
1022
New Zealand
Entity Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Pt Chevalier
Auckland
1022
New Zealand
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Ellerslie, Auckland

New Zealand
Directors

James Comer - Director

Appointment date: 02 Nov 2004

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 26 Mar 2020

Address: Warkworth, Auckland, 0632 New Zealand

Address used since 15 Aug 2016


Leslie Laufiso - Director

Appointment date: 02 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Aug 2013


Duncan Cameron - Director

Appointment date: 02 Nov 2004

Address: Silverdale, Silverdale, Auckland, 0932 New Zealand

Address used since 04 Aug 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 07 Aug 2014

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 08 Aug 2014

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