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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11038 | |||
Individual | Comer, Roxanne |
Rd 1 Wainui 0994 New Zealand |
25 Aug 2011 - |
Individual | Cameron, Duncan |
Silverdale Silverdale 0932 New Zealand |
02 Nov 2004 - |
Individual | Comer, James |
Rd 1 Wainui 0994 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 7612 | |||
Individual | Marsters, Marguerite |
Remuera Auckland 1050 New Zealand |
25 Aug 2011 - |
Individual | Laufiso, Leslie |
Remuera Auckland 1050 New Zealand |
02 Nov 2004 - |
Shares Allocation #3 Number of Shares: 11038 | |||
Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie Auckland 1051 New Zealand |
27 Apr 2023 - |
Individual | Cameron, Duncan |
Silverdale Silverdale 0932 New Zealand |
02 Nov 2004 - |
Individual | Cameron, Amanda |
Silverdale Silverdale 0932 New Zealand |
25 Aug 2011 - |
Shares Allocation #4 Number of Shares: 152 | |||
Individual | Dixon, Blair |
Mount Albert Auckland 1025 New Zealand |
15 Oct 2014 - |
Shares Allocation #5 Number of Shares: 305 | |||
Individual | Grobbelaar, Arno |
Albany Auckland 0632 New Zealand |
15 Oct 2014 - |
Shares Allocation #6 Number of Shares: 102 | |||
Individual | Cameron, Duncan |
Silverdale Silverdale 0932 New Zealand |
02 Nov 2004 - |
Shares Allocation #7 Number of Shares: 101 | |||
Individual | Laufiso, Leslie |
Remuera Auckland 1050 New Zealand |
02 Nov 2004 - |
Shares Allocation #8 Number of Shares: 102 | |||
Individual | Comer, James |
Rd 1 Wainui 0994 New Zealand |
02 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Pieter Jacobus |
Hamilton East New Zealand |
19 Apr 2010 - 27 Mar 2015 |
Entity | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 |
Pt Chevalier Auckland 1022 New Zealand |
27 Apr 2023 - 21 Jan 2024 |
Entity | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 |
Pt Chevalier Auckland 1022 New Zealand |
25 Aug 2011 - 27 Apr 2023 |
Entity | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 |
Pt Chevalier Auckland 1022 New Zealand |
25 Aug 2011 - 27 Apr 2023 |
Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
Ellerslie, Auckland New Zealand |
25 Aug 2011 - 27 Apr 2023 |
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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