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Stronach Power Consulting Limited

Type: NZ Limited Company (Ltd)
9429037478360
NZBN
981239
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
50 Magnolia Drive
Springlands
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Sep 2016
50 Magnolia Drive
Springlands
Blenheim 7201
New Zealand
Registered & physical & service address used since 23 Sep 2016
50 Magnolia Drive
Springlands
Blenheim 7201
New Zealand
Postal & office & delivery address used since 08 Sep 2019

Stronach Power Consulting Limited was registered on 22 Sep 1999 and issued a number of 9429037478360. The registered LTD company has been run by 3 directors: Joy Elaine Stephens - an active director whose contract started on 22 Sep 1999,
Russell Wayne Stronach - an active director whose contract started on 28 Apr 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 22 Sep 1999 and was terminated on 22 Sep 1999.
According to BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: 50 Magnolia Drive, Springlands, Blenheim, 7201 (category: postal, office).
Until 23 Sep 2016, Stronach Power Consulting Limited had been using 88 Murphys Road, Springlands, Blenheim as their registered address.
BizDb found old names for this company: from 30 Aug 2001 to 28 Apr 2004 they were named Joy Stephens Limited, from 22 Sep 1999 to 30 Aug 2001 they were named Verve Marlborough Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stephens, Joy Elaine (an individual) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Stronach, Russell Wayne - located at Springlands, Blenheim. Stronach Power Consulting Limited is classified as "Electrical engineering service - consulting" (business classification M692335).

Addresses

Principal place of activity

50 Magnolia Drive, Springlands, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 88 Murphys Road, Springlands, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Oct 2012 to 23 Sep 2016

Address #2: 287 Hammerichs Road, Rd 3, Blenheim, 7273 New Zealand

Registered address used from 04 Oct 2010 to 02 Oct 2012

Address #3: Unit B, Centrepoint Mall, Market Street, Blenheim, 7240 New Zealand

Physical address used from 04 Oct 2010 to 02 Oct 2012

Address #4: 13 Heritage Crescent, Richmond, Nelson New Zealand

Physical & registered address used from 28 Aug 2005 to 04 Oct 2010

Address #5: 480 Queen Street, Richmond, Nelson

Registered & physical address used from 29 Jan 2005 to 28 Aug 2005

Address #6: 127 Bedford Street, St Clair, Dunedin

Physical & registered address used from 18 Feb 2004 to 29 Jan 2005

Address #7: First Floor, Ami Building, 12 Main Street, Blenheim

Registered address used from 10 Apr 2002 to 18 Feb 2004

Address #8: First Floor, A M I Building, 12 Main Street, Blenheim

Physical address used from 06 Oct 2000 to 18 Feb 2004

Address #9: C/- Peter Tolan & Associates, First Floor, A M I Bldg, 12 Main Street, Blenheim

Registered address used from 06 Oct 2000 to 10 Apr 2002

Address #10: C/- Peter Tolan & Associates, First Floor, A M I Bldg, 12 Main Street, Blenheim

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address #11: C/- Peter Tolan & Associates, First Floor, A M I Bldg, 12 Main Street, Blenheim

Registered address used from 12 Apr 2000 to 06 Oct 2000

Contact info
64 274 575830
28 Sep 2020 Cell
waynestronach@gmail.com
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.stronach.biz
21 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stephens, Joy Elaine Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stronach, Russell Wayne Springlands
Blenheim
7201
New Zealand
Directors

Joy Elaine Stephens - Director

Appointment date: 22 Sep 1999

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 15 Sep 2016


Russell Wayne Stronach - Director

Appointment date: 28 Apr 2004

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 15 Sep 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 22 Sep 1999

Termination date: 22 Sep 1999

Address: Rolleston Park, Christchurch,

Address used since 22 Sep 1999

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