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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Aachen Nominees Limited Shareholder NZBN: 9429036396764 |
Auckland 1010 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aachen Management Limited Shareholder NZBN: 9429039830272 Company Number: 277484 |
10 Dec 1985 - 23 May 2005 | |
Entity | Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 |
10 Dec 1985 - 23 May 2005 | |
Entity | Angel Holdings Limited Shareholder NZBN: 9429039040794 Company Number: 528426 |
10 Dec 1985 - 23 May 2005 | |
Entity | Aachen Management Limited Shareholder NZBN: 9429039830272 Company Number: 277484 |
10 Dec 1985 - 23 May 2005 |
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
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