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Strainer Systems Limited

Type: NZ Limited Company (Ltd)
9429038151446
NZBN
844305
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered address used since 04 Mar 2020
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 09 Dec 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

Strainer Systems Limited was started on 10 Mar 1997 and issued an NZ business identifier of 9429038151446. The registered LTD company has been managed by 3 directors: David Paul Hampton - an active director whose contract started on 10 Apr 2010,
Victor Bruce Hampton - an inactive director whose contract started on 10 Mar 1997 and was terminated on 21 Dec 2018,
Laurel Frances Hampton - an inactive director whose contract started on 10 Mar 1997 and was terminated on 10 Apr 2010.
As stated in our data (last updated on 09 Mar 2024), this company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Up to 04 Mar 2020, Strainer Systems Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hampton, David Paul (an individual) located at Birkdale, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hampton, Marion Catharina - located at Birkdale, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Jan 2019 to 04 Mar 2020

Address #2: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Mar 2015 to 08 Jan 2019

Address #3: Unit 7, 318 Beachhaven Road, Birkdale, Auckland New Zealand

Registered address used from 12 Apr 2000 to 04 Mar 2015

Address #4: Unit 7, 318 Beachhaven Road, Birkdale, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 26 Kaipatiki Road, Glenfield, Auckland New Zealand

Physical address used from 12 Mar 1997 to 04 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hampton, David Paul Birkdale
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Hampton, Marion Catharina Birkdale
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hampton, Victor Bruce Glenfield
Auckland
Individual Hampton, Laurel Frances Glenfield
Auckland
Individual Broadbent, Stephen George Greenhithe
Auckland

New Zealand
Individual Hampton, Laurel Frances Orewa
0931
New Zealand
Individual Hampton, Marion Catrina Birkdale
Auckland
Individual Hampton, Victor Bruce Glenfield
Auckland
Directors

David Paul Hampton - Director

Appointment date: 10 Apr 2010

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 16 Feb 2016


Victor Bruce Hampton - Director (Inactive)

Appointment date: 10 Mar 1997

Termination date: 21 Dec 2018

Address: Orewa, 0931 New Zealand

Address used since 26 Nov 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Mar 1997


Laurel Frances Hampton - Director (Inactive)

Appointment date: 10 Mar 1997

Termination date: 10 Apr 2010

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Mar 1997

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