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Strata Sports Limited

Type: NZ Limited Company (Ltd)
9429036548873
NZBN
1201541
Company Number
Registered
Company Status
82381356
GST Number
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
19 Waltham Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 19 May 2015
Po Box 21790
Henderson
Auckland 0650
New Zealand
Postal address used since 06 Nov 2019

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%).

Addresses

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

Contact info
64 9 8384999
06 Nov 2018 Phone
sales@stratasports.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
enquiries@stratasports.co.nz
06 Nov 2018 Email
www.stratasports.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brown, Philip Selwyn Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Rachel Diane Henderson
Auckland
0612
New Zealand
Directors

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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