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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Annalise Trustee Limited Shareholder NZBN: 9429051792718 |
Parnell Auckland 1010 New Zealand |
30 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kraus, Peter Franz |
Rd 3 Hamilton 3283 New Zealand |
08 Apr 1999 - 30 Jan 2024 |
Individual | Wallace, Barry James |
Kohimarama Auckland |
18 Jun 2004 - 30 Jan 2024 |
Individual | Vollemaere, Henry Jules |
Remuera Auckland |
08 Apr 1999 - 02 Jun 2011 |
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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