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Strada Group Limited

Type: NZ Limited Company (Ltd)
9429039830463
NZBN
277485
Company Number
Registered
Company Status
Current address
401/121 Customs Street West
Auckland New Zealand
Registered & physical & service address used since 18 May 2004
401/121 Customs Street West
Auckland 1010
New Zealand
Registered & service address used since 14 Mar 2024

Strada Group Limited, a registered company, was incorporated on 10 Dec 1985. 9429039830463 is the business number it was issued. The company has been supervised by 2 directors: John Graham Gow - an active director whose contract began on 13 Nov 1989,
Colin Graham Perrin - an inactive director whose contract began on 13 Nov 1989 and was terminated on 20 Dec 2004.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 401/121 Customs Street West, Auckland, 1010 (type: registered, service).
Strada Group Limited had been using Level 7 West Plaza Building, Cnr Albert & Fanshane Streets, West Plaza Building, Auckland as their physical address until 18 May 2004.
Other names used by this company, as we managed to find at BizDb, included: from 14 Feb 1986 to 17 Feb 1992 they were named John Gow Management Limited, from 10 Dec 1985 to 14 Feb 1986 they were named Rustwel Twenty Eight Limited.
One entity controls all company shares (exactly 10000 shares) - Aachen Nominees Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: Level 7 West Plaza Building, Cnr Albert & Fanshane Streets, West Plaza Building, Auckland

Physical address used from 06 Mar 2001 to 18 May 2004

Address #2: 2e/10 Augustus Tce, Parnell, Auckland

Registered address used from 06 Mar 2001 to 18 May 2004

Address #3: 2e/10 Augustus Tce, Parnell, Auckland

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #4: Level 1, 80 Anzac Avenue, Auckland

Registered & physical address used from 26 Oct 2000 to 06 Mar 2001

Address #5: 12a Taurarua Terrace, Parnell, Auckland

Registered address used from 16 Mar 2000 to 26 Oct 2000

Address #6: J.g. Gow, Vaughans Rd, Rd2

Registered address used from 01 Feb 1995 to 16 Mar 2000

Address #7: 12a Taurarua Terrace, Parnell, Auckland

Physical address used from 22 Feb 1992 to 26 Oct 2000

Address #8: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Contact info
64 21 363613
07 Mar 2019 Phone
johngow@stradamusicals.co.nz
10 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Aachen Nominees Limited
Shareholder NZBN: 9429036396764
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aachen Management Limited
Shareholder NZBN: 9429039830272
Company Number: 277484
Entity Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Entity Angel Holdings Limited
Shareholder NZBN: 9429039040794
Company Number: 528426
Entity Aachen Management Limited
Shareholder NZBN: 9429039830272
Company Number: 277484
Directors

John Graham Gow - Director

Appointment date: 13 Nov 1989

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Mar 2021

Address: Auckland, 1010 New Zealand

Address used since 22 Mar 2016


Colin Graham Perrin - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 20 Dec 2004

Address: Epsom, Auckland,

Address used since 11 May 2004

Nearby companies

Ferrier Consulting Services Limited
Suite 313, 121 Customs Street West

Canz Capital Limited
Suite 313, 121 Customs Street West

Rodney Wayne Promotions Limited
Suite 509, 121 Customs Street West

Optimal Consulting Group Limited
Suite 203, 121 Customs Street

Sulu One Limited
214/121 Customs Street West

Aachen Nominees Limited
401/121 Customs Street West