Stratus New Zealand Limited, a registered company, was incorporated on 09 Jul 2002. 9429036421466 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been supervised by 8 directors: Desmond Roland Pudney - an active director whose contract began on 23 Oct 2012,
Anthony James Sanderson - an inactive director whose contract began on 31 Aug 2018 and was terminated on 31 Mar 2022,
Glen Andrew Wright - an inactive director whose contract began on 27 Aug 2014 and was terminated on 28 Aug 2020,
Tymen Johannes Tolsma - an inactive director whose contract began on 26 Aug 2015 and was terminated on 05 May 2016,
Kenneth James Stanton - an inactive director whose contract began on 12 Oct 2013 and was terminated on 26 Aug 2015.
Last updated on 21 May 2024, the BizDb data contains detailed information about 1 address: Harbourside Business Park, 485A Rosebank Road, Avondale, Auckland, 0610 (category: office, delivery).
Stratus New Zealand Limited had been using Ground Floor, 152 Fanshawe Street, Auckland as their physical address until 03 Sep 2019.
Past names for this company, as we managed to find at BizDb, included: from 09 Jul 2002 to 13 Jun 2012 they were named Artitec Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
Harbourside Business Park, 485a Rosebank Road, Avondale, Auckland, 0610 New Zealand
Previous addresses
Address #1: Ground Floor, 152 Fanshawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 13 Apr 2017 to 03 Sep 2019
Address #2: Level 2, 152 Fanshawe Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Dec 2013 to 13 Apr 2017
Address #3: Level 2, 158 Victoria Street, Wellington, 6142 New Zealand
Physical & registered address used from 11 Apr 2011 to 04 Dec 2013
Address #4: First Floor, Radio New Zealand House, 155 The Terrace, Wellington New Zealand
Registered & physical address used from 09 Jul 2002 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Cadratech Limited Shareholder NZBN: 9429030618145 |
Sunnyvale Auckland Null 0612 New Zealand |
31 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Cadratech Limited Shareholder NZBN: 9429030618145 |
Sunnyvale Auckland Null 0612 New Zealand |
31 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stephenson & Turner New Zealand Limited Shareholder NZBN: 9429039900159 Company Number: 256646 |
158 Victoria Street Wellington 6142 New Zealand |
09 Jul 2002 - 31 Mar 2022 |
| Entity | Stephenson & Turner New Zealand Limited Shareholder NZBN: 9429039900159 Company Number: 256646 |
158 Victoria Street Wellington 6142 New Zealand |
09 Jul 2002 - 31 Mar 2022 |
Desmond Roland Pudney - Director
Appointment date: 23 Oct 2012
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 23 Oct 2012
Anthony James Sanderson - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 31 Mar 2022
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 31 Aug 2018
Glen Andrew Wright - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 28 Aug 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 27 Aug 2014
Tymen Johannes Tolsma - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 05 May 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 26 Aug 2015
Kenneth James Stanton - Director (Inactive)
Appointment date: 12 Oct 2013
Termination date: 26 Aug 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Oct 2013
Murray David Pugh - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 11 Oct 2013
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 23 Oct 2012
Dennis George Chippindale - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 23 Oct 2012
Address: Seatoun, Wellington,
Address used since 09 Jul 2002
Kenneth James Stanton - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 23 Oct 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Jul 2002
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