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Strata Funding Limited

Type: NZ Limited Company (Ltd)
9429039660077
NZBN
328268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
9 Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Physical & service address used since 29 Jun 2017
Po Box 47648
Ponsonby
Auckland 1144
New Zealand
Postal address used since 15 Aug 2019
9 Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Office address used since 15 Aug 2019

Strata Funding Limited, a registered company, was started on 01 Dec 1986. 9429039660077 is the number it was issued. "Financial service nec" (business classification K641915) is how the company is classified. This company has been supervised by 2 directors: Alan Walton Robertson - an active director whose contract began on 04 Sep 1991,
Ingrid Margaret Robertson - an inactive director whose contract began on 04 Sep 1991 and was terminated on 14 Apr 1997.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 9 Hargreaves Street, Auckland Central, Auckland, 1011 (types include: registered, delivery).
Strata Funding Limited had been using 9 Hargreaves Street, Auckland Central, Auckland as their registered address until 09 Aug 2022.
More names used by the company, as we identified at BizDb, included: from 07 Jun 1991 to 06 Apr 2001 they were named Comfin Consultants Limited, from 01 Dec 1986 to 07 Jun 1991 they were named A.w. & I.m. Robertson Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (25%).

Addresses

Other active addresses

Address #4: 9 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Delivery address used from 01 Aug 2022

Address #5: 9 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Registered address used from 09 Aug 2022

Principal place of activity

Suite 1, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 9 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Registered address used from 29 Jun 2017 to 09 Aug 2022

Address #2: 9 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Physical & registered address used from 09 Sep 2016 to 29 Jun 2017

Address #3: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 02 Sep 2015 to 09 Sep 2016

Address #4: Level 4, 16 Viaduct Harbour Ave, Viaduct Harbour, Auckland 1010 New Zealand

Registered & physical address used from 20 Aug 2008 to 02 Sep 2015

Address #5: Mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 01 Sep 2004 to 20 Aug 2008

Address #6: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 23 Jun 2003 to 01 Sep 2004

Address #7: Ernst & Young, National Bank Centre, 15th Fl,209 Queen St, Auckland

Registered address used from 02 Sep 2002 to 23 Jun 2003

Address #8: C/- Ernst Young, Level 15, Arthur Andersen Tower, 209 Queen Street, Auckland

Physical address used from 02 Sep 2002 to 23 Jun 2003

Address #9: C/- Arthur Andersen, Level 15, Arthur Andersen Tower, 209 Queen Street, Auckland

Physical address used from 11 Aug 1997 to 02 Sep 2002

Address #10: C/o M.k.handisides, Alison Court 1 Fleet Street, Devonport, Auckland

Registered address used from 26 Sep 1991 to 02 Sep 2002

Contact info
64 9 3605252
06 Aug 2018 Phone
kathryn@stratafunding.co.nz
24 Aug 2020 nzbn-reserved-invoice-email-address-purpose
loans@stratafunding.co.nz
06 Aug 2018 Email
www.stratafunding.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Strata Group Holdings Limited
Shareholder NZBN: 9429034999592
9 Hargreaves St, Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Strata Group Holdings Limited
Shareholder NZBN: 9429034999592
9 Hargreaves St, Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Ingrid Margaret Milford
Auckland
Entity A D Law Trustees Limited
Shareholder NZBN: 9429037072810
Company Number: 1102879
Individual Robertson, Alan Walton Milford
Auckland
Entity A D Law Trustees Limited
Shareholder NZBN: 9429037072810
Company Number: 1102879

Ultimate Holding Company

21 Jul 1991
Effective Date
Strata Group Holdings Limited
Name
Ltd
Type
1593024
Ultimate Holding Company Number
NZ
Country of origin
The Learning Wave House, Level 4
9 Hargreaves St, Freemans Bay
Auckland 1011
New Zealand
Address
Directors

Alan Walton Robertson - Director

Appointment date: 04 Sep 1991

Address: Freemans Bay, Auckland, 1023 New Zealand

Address used since 26 Aug 2019

Address: Freemans Bay, Auckland, 1023 New Zealand

Address used since 24 Dec 2012


Ingrid Margaret Robertson - Director (Inactive)

Appointment date: 04 Sep 1991

Termination date: 14 Apr 1997

Address: Murrays Bay, Auckland,

Address used since 04 Sep 1991

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