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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
Registered & physical & service address used since 19 May 2015
Po Box 21790
Henderson
Auckland 0650
New Zealand
Postal address used since 06 Nov 2019
Po Box 95091
Swanson
Auckland 0653
New Zealand
Postal address used since 04 Nov 2024

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 13 May 2025, BizDb's database contains detailed information about 1 address: 3 Wheki Place, Swanson, Auckland, 0614 (types include: registered, service).
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

Other active addresses

Address #4: 3 Wheki Place, Swanson, Auckland, 0614 New Zealand

Registered & service address used from 12 Dec 2024

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: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Philip Selwyn Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Rachel Diane Swanson
Auckland
0614
New Zealand
Directors

Rachel Diane Brown - Director

Appointment date: 04 Apr 2002

Address: Swanson, Auckland, 0614 New Zealand

Address used since 04 Dec 2024

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 May 2015


Philip Selwyn Brown - Director

Appointment date: 04 Apr 2002

Address: Swanson, Auckland, 0614 New Zealand

Address used since 04 Dec 2024

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 May 2015

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