Strata Sports Limited, a registered company, was incorporated on 04 Apr 2002. 9429036548873 is the New Zealand Business Number it was issued. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is how the company was categorised. This company has been supervised by 2 directors: Rachel Diane Brown - an active director whose contract started on 04 Apr 2002,
Philip Selwyn Brown - an active director whose contract started on 04 Apr 2002.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 21790, Henderson, Auckland, 0650 (types include: postal, registered).
Strata Sports Limited had been using 7 Brookwood Dr, Henderson, Waitakere 0612 as their registered address until 19 May 2015.
Old names for this company, as we managed to find at BizDb, included: from 21 Apr 2008 to 01 Oct 2008 they were called Lel Sports Nz Limited, from 04 Apr 2002 to 21 Apr 2008 they were called Lighthouse Endeavours Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
19 Waltham Street, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 7 Brookwood Dr, Henderson, Waitakere 0612 New Zealand
Registered address used from 20 Oct 2009 to 19 May 2015
Address #2: 7 Brookwood Drive, Henderson, Waitakere 0612 New Zealand
Physical address used from 20 Oct 2009 to 19 May 2015
Address #3: 7 Brookwood Dr, Henderson Heights
Physical address used from 09 Feb 2006 to 20 Oct 2009
Address #4: 7 Brookwood Drive, Henderson Heights
Registered address used from 09 Feb 2006 to 20 Oct 2009
Address #5: 5/4 Charlenne Cl, Henderson, Auckland
Physical & registered address used from 21 Oct 2005 to 09 Feb 2006
Address #6: 4 Clearview Close, Dargaville
Physical & registered address used from 10 Dec 2004 to 21 Oct 2005
Address #7: 11 Montgomery Ave, Dargaville
Registered & physical address used from 16 Dec 2003 to 10 Dec 2004
Address #8: 80 Montgomery Ave, Dargaville
Registered & physical address used from 04 Apr 2002 to 16 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Philip Selwyn |
Henderson Auckland 0612 New Zealand |
09 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Rachel Diane |
Henderson Auckland 0612 New Zealand |
09 Dec 2003 - |
Rachel Diane Brown - Director
Appointment date: 04 Apr 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 May 2015
Philip Selwyn Brown - Director
Appointment date: 04 Apr 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 May 2015
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