Stratco (Hb) Limited, a registered company, was launched on 02 May 2002. 9429036524792 is the number it was issued. This company has been supervised by 7 directors: Alfred Arthur Stratton - an active director whose contract started on 02 Jul 2007,
Jarrod Ernest Stratton - an active director whose contract started on 02 Jul 2007,
David Allingham - an active director whose contract started on 16 Jun 2021,
Benjamin Luke Thomas Miels - an active director whose contract started on 16 Jun 2021,
Duncan Roland Shand - an inactive director whose contract started on 02 May 2002 and was terminated on 02 Jul 2007.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Stratco (Hb) Limited had been using 287-293 Durham Street North, Christchurch as their registered address until 26 Jul 2021.
Previous names used by this company, as we established at BizDb, included: from 02 May 2002 to 20 Aug 2013 they were named Hb Longrun Limited.
One entity owns all company shares (exactly 1000 shares) - Stratco (N.z.) Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Sep 2017 to 26 Jul 2021
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 18 Sep 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Aug 2012 to 29 Jan 2013
Address: Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 11 Aug 2010 to 08 Aug 2012
Address: 65 Niven Street, Onekawa, Napier New Zealand
Registered & physical address used from 02 May 2002 to 11 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stratco (n.z.) Limited Shareholder NZBN: 9429040814629 |
Christchurch Central Christchurch 8013 New Zealand |
26 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Peter William |
Napier |
02 May 2002 - 27 Jun 2010 |
| Entity | Corrugation Limited Shareholder NZBN: 9429036045587 Company Number: 1289838 |
02 Apr 2004 - 26 Jul 2007 | |
| Individual | Thornton, Gavin Ross John |
Taradale Napier |
02 May 2002 - 26 Jul 2007 |
| Entity | Corrugation Limited Shareholder NZBN: 9429036045587 Company Number: 1289838 |
02 Apr 2004 - 26 Jul 2007 |
Ultimate Holding Company
Alfred Arthur Stratton - Director
Appointment date: 02 Jul 2007
ASIC Name: Stratco Holdings Pty. Ltd.
Address: Malvern, Adelaide South Australia, 5061 Australia
Address used since 26 Apr 2019
Address: Adelaide, South Australia, 5000 Australia
Address: Adelaide, South Australia, 5000 Australia
Address: West Beach, Sa 5024, Australia
Address used since 02 Jul 2007
Jarrod Ernest Stratton - Director
Appointment date: 02 Jul 2007
ASIC Name: Stratco (australia) Pty. Limited
Address: Adelaide, South Australia, 5000 Australia
Address: Henley Beach, South Australia, 5022 Australia
Address used since 10 May 2016
Address: Adelaide, South Australia, 5000 Australia
David Allingham - Director
Appointment date: 16 Jun 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 16 Jun 2021
Benjamin Luke Thomas Miels - Director
Appointment date: 16 Jun 2021
Address: Kingswood, Sa, 5062 Australia
Address used since 16 Jun 2021
Duncan Roland Shand - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 02 Jul 2007
Address: St Heliers, Auckland,
Address used since 02 May 2002
Valerie Patricia Shand - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 02 Jul 2007
Address: St Heliers, Auckland,
Address used since 02 May 2002
Christopher John Patheyjohns - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 02 Jul 2007
Address: Puketapu,
Address used since 01 Apr 2004
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