Straka Construction & Earthmoving Limited, a registered company, was incorporated on 28 May 2003. 9429035957133 is the NZ business number it was issued. The company has been supervised by 1 director, named Clayton Leonard Straka - an active director whose contract started on 28 May 2003.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical).
Straka Construction & Earthmoving Limited had been using 312 Okura River Road, North Shore City, Auckland as their physical address until 07 Apr 2010.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 990 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9 shares (0.9%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 312 Okura River Road, North Shore City, Auckland
Physical address used from 06 Aug 2008 to 07 Apr 2010
Address #2: 5a Lambrown Drive, Glenfield, Auckland
Physical address used from 28 Aug 2007 to 06 Aug 2008
Address #3: C/-command Consultants Limited, 68a Vipond Road, Stanmore Bay, Auckland
Registered address used from 08 Dec 2005 to 07 Apr 2010
Address #4: 67 De Luen Ave, Tindles Bay, Auckland
Registered address used from 11 Aug 2005 to 08 Dec 2005
Address #5: 67 De Luen Ave, Tindles Bay, Auckland
Physical address used from 11 Aug 2005 to 28 Aug 2007
Address #6: 2 Herman Street, Arkles Bay, Whangaparaoa
Registered & physical address used from 25 Nov 2004 to 11 Aug 2005
Address #7: 971/1 Whangaparaoa Road, Whangaparoa
Registered & physical address used from 21 Sep 2004 to 25 Nov 2004
Address #8: 1009 Whangaparoa Road, Whangaparoa
Physical & registered address used from 02 Mar 2004 to 21 Sep 2004
Address #9: 15 Mangos Place, Pakuranga, Auckland
Physical & registered address used from 19 Jun 2003 to 02 Mar 2004
Address #10: 60 Allen Bell Drive, Kaitaia
Registered & physical address used from 28 May 2003 to 19 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Straka Trustee Limited Shareholder NZBN: 9429031615075 |
Parnell Auckland |
01 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Straka, Clayton Leonard |
Parnell Auckland 0993 New Zealand |
28 May 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Golden, Kate Elizabeth |
Parnell Auckland 0993 New Zealand |
30 Mar 2012 - |
Clayton Leonard Straka - Director
Appointment date: 28 May 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2015
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street