No.1 The Strand Tauranga Limited

No.1 The Strand Tauranga Limited was started on 31 Jul 2000 and issued a number of 9429037180362. This registered LTD company has been supervised by 2 directors: Claire Patricia Rogers - an active director whose contract began on 31 Jul 2000,
Brian Michael Rogers - an inactive director whose contract began on 31 Jul 2000 and was terminated on 14 Sep 2022.
As stated in our database (updated on 20 Mar 2024), the company uses 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, service).
Up to 16 Sep 2020, No.1 The Strand Tauranga Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Rogers, Claire Patricia (an individual) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Rogers, Claire Patricia - located at Tauranga, Tauranga,
Holmes, David William - located at Tauranga, Tauranga.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Grace, Lindsay Francis, located at Judea, Tauranga (an individual),
Rogers, Claire Patricia, located at Tauranga, Tauranga (an individual).

Previous addresses

Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Sep 2018 to 16 Sep 2020

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Jul 2018 to 13 Sep 2018

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Feb 2014 to 04 Jul 2018

Address: 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 31 Jul 2000 to 03 Feb 2014

Previous Shareholders

Claire Patricia Rogers - Director

Appointment date: 31 Jul 2000

Brian Michael Rogers - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 14 Sep 2022