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Strand Management Limited

Type: NZ Limited Company (Ltd)
9429037616151
NZBN
954246
Company Number
Registered
Company Status
Current address
125 The Strand
Parnell
Auckland 1010
New Zealand
Registered address used since 29 Nov 2001
125 The Strand
Parnell
Auckland 1010
New Zealand
Physical & service address used since 25 Jun 2002
5a 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 28 Sep 2023

Strand Management Limited was registered on 08 Apr 1999 and issued a number of 9429037616151. The registered LTD company has been supervised by 5 directors: Peter Franz Kraus - an active director whose contract began on 08 Apr 1999,
Pablo Manuel Kraus - an active director whose contract began on 25 Mar 2014,
Barry James Wallace - an inactive director whose contract began on 09 Nov 2001 and was terminated on 01 Oct 2023,
Robert Mihaljevich - an inactive director whose contract began on 01 Apr 2001 and was terminated on 24 May 2013,
Yvonne Sandra Wood - an inactive director whose contract began on 08 Apr 1999 and was terminated on 31 Mar 2001.
As stated in BizDb's database (last updated on 25 Apr 2024), this company uses 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Up until 29 Nov 2001, Strand Management Limited had been using Level 11, K P M G Centre, 9 Princes Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Annalise Trustee Limited (an entity) located at Parnell, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 11, K P M G Centre, 9 Princes Street, Auckland

Registered address used from 29 Nov 2001 to 29 Nov 2001

Address #2: C/-k P M G, 9 Princes Street, Auckland

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #3: C/-k P M G, 9 Princes Street, Auckland

Registered address used from 02 Jul 2001 to 29 Nov 2001

Address #4: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 02 Jul 2001 to 25 Jun 2002

Address #5: C/-k P M G, 9 Princes Street, Auckland

Registered address used from 12 Apr 2000 to 02 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Annalise Trustee Limited
Shareholder NZBN: 9429051792718
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kraus, Peter Franz Rd 3
Hamilton
3283
New Zealand
Individual Wallace, Barry James Kohimarama
Auckland
Individual Vollemaere, Henry Jules Remuera
Auckland
Directors

Peter Franz Kraus - Director

Appointment date: 08 Apr 1999

Address: Hansen Rd, Rd1 Kerikeri, 0294 New Zealand

Address used since 30 Oct 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Nov 2019


Pablo Manuel Kraus - Director

Appointment date: 25 Mar 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Aug 2015


Barry James Wallace - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 01 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Nov 2001


Robert Mihaljevich - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 24 May 2013

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 14 May 2010


Yvonne Sandra Wood - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 31 Mar 2001

Address: R D 1, Kerikeri,

Address used since 08 Apr 1999

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