Strata Productions Limited, a registered company, was registered on 16 Sep 1997. 9429038011863 is the New Zealand Business Number it was issued. "Studio photography service" (business classification M699150) is how the company has been classified. The company has been managed by 2 directors: Simon David Ellis - an active director whose contract began on 16 Sep 1997,
Kim Eloise Ellis - an active director whose contract began on 16 Sep 1997.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 43 Moses Road, Rd 3, Kaukapakapa, 0873 (registered address),
43 Moses Road, Rd 3, Kaukapakapa, 0873 (service address),
4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (physical address).
Strata Productions Limited had been using 4 Siesta Terrace, Gulf Harbour, Whangaparaoa as their service address up until 24 Apr 2024.
Previous aliases for this company, as we found at BizDb, included: from 16 Sep 1997 to 09 May 2006 they were called Strata Videography Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Service address used from 30 Jun 2021 to 24 Apr 2024
Address #2: 4 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 30 Jul 2018 to 24 Apr 2024
Address #3: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Apr 2014 to 30 Jul 2018
Address #4: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Physical address used from 16 Apr 2014 to 30 Jun 2021
Address #5: Unit1,106 Bush Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2011 to 16 Apr 2014
Address #6: D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany
Registered & physical address used from 20 Nov 2001 to 20 Nov 2001
Address #7: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand
Registered address used from 20 Nov 2001 to 24 Nov 2011
Address #8: C/- D V Mitchell & Assoicates Ltd, Unit Q, 86 Bush Road, Albany New Zealand
Physical address used from 20 Nov 2001 to 24 Nov 2011
Address #9: D V Mitchell & Associates, 1 Nile Road, Milford, Auckland
Registered address used from 11 Apr 2000 to 20 Nov 2001
Address #10: D V Mitchell & Associates, 1 Nile Road, Milford, Auckland
Physical address used from 02 Oct 1997 to 20 Nov 2001
Address #11: D V Mitchell & Associates, 1 Nile Road, Milford, Auckland
Registered address used from 02 Oct 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellis, Simon David |
Rd 3 Kaukapakapa 0873 New Zealand |
16 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Kim Eloise |
Rd 3 Kaukapakapa 0873 New Zealand |
16 Sep 1997 - |
Simon David Ellis - Director
Appointment date: 16 Sep 1997
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 16 Apr 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Apr 2017
Kim Eloise Ellis - Director
Appointment date: 16 Sep 1997
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 16 Apr 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Apr 2017
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