Strand Holdings 1997 Limited

Strand Holdings 1997 Limited, a registered company, was incorporated on 16 Jul 1997. 9429038046865 is the number it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company is categorised. This company has been run by 3 directors: Brian Francis Walker - an active director whose contract began on 25 Sep 1997,
Alison Mary Walker - an active director whose contract began on 01 Apr 2011,
Paul John Dick - an inactive director whose contract began on 16 Jul 1997 and was terminated on 25 Sep 1997.
Updated on 26 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 27 The Strand, Onetangi, Waiheke Island, Auckland (physical address),
27 The Strand, Onetangi, Waiheke Island, 1081 (registered address),
27 The Strand, Onetangi, Waiheke Island, Auckland (service address).
Strand Holdings 1997 Limited had been using Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn as their registered address up until 11 Jun 2001.
Old names used by the company, as we identified at BizDb, included: from 16 Jul 1997 to 25 Sep 1997 they were called Shelf West No:1 Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 97 shares (97 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Registered & physical address used from 11 Jun 2001 to 11 Jun 2001

Address #2: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Registered address used from 11 Apr 2000 to 11 Jun 2001

Previous Shareholders

Brian Francis Walker - Director

Appointment date: 25 Sep 1997

Alison Mary Walker - Director

Appointment date: 01 Apr 2011

Paul John Dick - Director (Inactive)

Appointment date: 16 Jul 1997

Termination date: 25 Sep 1997