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Strathmore Avenue Holdings Limited

Type: NZ Limited Company (Ltd)
9429037156398
NZBN
1061977
Company Number
Registered
Company Status
Current address
28 Strathmore Avenue
Strathmore Park
Wellington 6022
New Zealand
Physical & registered & service address used since 09 Jul 2009
28 Strathmore Avenue
Strathmore Park
Wellington 6022
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Strathmore Avenue Holdings Limited, a registered company, was started on 21 Sep 2000. 9429037156398 is the NZBN it was issued. This company has been supervised by 5 directors: Ecaterina Phillips - an active director whose contract began on 07 Nov 2000,
Ecaterina Koroniadis - an active director whose contract began on 07 Nov 2000,
Glenn Matthew Phillips - an inactive director whose contract began on 07 Nov 2000 and was terminated on 01 Apr 2014,
Gerald George Mckay - an inactive director whose contract began on 21 Sep 2000 and was terminated on 07 Nov 2000,
Richard Henry Hill - an inactive director whose contract began on 21 Sep 2000 and was terminated on 07 Nov 2000.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 28 Strathmore Avenue, Strathmore Park, Wellington, 6022 (types include: postal, office).
Strathmore Avenue Holdings Limited had been using 28 Strathmore Avenue, Strathmore, Wellington 6003 as their physical address until 09 Jul 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%).

Addresses

Principal place of activity

28 Strathmore Avenue, Strathmore Park, Wellington, 6022 New Zealand


Previous addresses

Address #1: 28 Strathmore Avenue, Strathmore, Wellington 6003

Physical & registered address used from 07 Nov 2002 to 09 Jul 2009

Address #2: Strathmore Avenue Holdings Limited, 104 Eden Street, Island Bay, Wellington

Registered address used from 04 Jul 2002 to 07 Nov 2002

Address #3: 19 Myrtle Cres, Mt Cook, Wellington

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #4: 19 Myrtle Cres, Mt Cook, Wellington

Registered address used from 06 Jul 2001 to 04 Jul 2002

Address #5: Strathmore Avenue Holdings Limited, 104 Eden Street, Island Bay, Wellington

Physical address used from 06 Jul 2001 to 07 Nov 2002

Address #6: C/o Mckay Hill, Guardian Trust Building, 62 Station Street, Napier

Registered & physical address used from 22 Dec 2000 to 06 Jul 2001

Contact info
64 4 9713595
Phone
64 27 6226004
03 Aug 2021 Phone
katy.mumsy@live.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
katy.mumsy@live.com
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Director Koroniadis, Ecaterina Strathmore
Wellington 6022
6022
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Koroniadis, Ecaterina Strathmore
Wellington 6022
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Glenn Mathew Strathmore
Wellington
6022
New Zealand
Individual Phillips, Ecaterina Strathmore
Welington
6022
New Zealand
Individual Phillips, Ecaterina Strathmore
Welington
6022
New Zealand
Directors

Ecaterina Phillips - Director

Appointment date: 07 Nov 2000

Address: Strathmore, Wellington 6022, 6022 New Zealand

Address used since 07 Aug 2015


Ecaterina Koroniadis - Director

Appointment date: 07 Nov 2000

Address: Strathmore, Wellington 6022, 6022 New Zealand

Address used since 07 Aug 2015


Glenn Matthew Phillips - Director (Inactive)

Appointment date: 07 Nov 2000

Termination date: 01 Apr 2014

Address: Strathmore, Wellington 6022,

Address used since 02 Jul 2009


Gerald George Mckay - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 07 Nov 2000

Address: Napier,

Address used since 21 Sep 2000


Richard Henry Hill - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 07 Nov 2000

Address: Napier,

Address used since 21 Sep 2000

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