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Straas Holdings Limited

Type: NZ Limited Company (Ltd)
9429039944016
NZBN
242749
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
C/- Laurenson Chartered Accountants Ltd
1st Floor, 11-13 Broderick Road
Johnsonville 6037
New Zealand
Other address (Address For Share Register) used since 09 Sep 2013
112 Renall Street
Masterton
Masterton 5810
New Zealand
Postal & office & delivery address used since 30 Sep 2020
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 20 Sep 2021

Straas Holdings Limited, a registered company, was registered on 25 May 1984. 9429039944016 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company is categorised. The company has been supervised by 4 directors: Richard Blair Stratford - an active director whose contract began on 01 Apr 2004,
Errol Dudley Stratford - an inactive director whose contract began on 25 May 1984 and was terminated on 04 Sep 2008,
Pamela Florence Stratford - an inactive director whose contract began on 25 May 1984 and was terminated on 30 Sep 1999,
John George Swan - an inactive director whose contract began on 25 May 1984 and was terminated on 30 Sep 1999.
Last updated on 29 Feb 2024, our database contains detailed information about 3 addresses this company registered, namely: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (registered address),
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (physical address),
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (service address),
112 Renall Street, Masterton, Masterton, 5810 (postal address) among others.
Straas Holdings Limited had been using 112 Renall Street, Masterton, Masterton as their physical address until 20 Sep 2021.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 9900 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (0.99%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

112 Renall Street, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: 112 Renall Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 23 Jan 2015 to 20 Sep 2021

Address #2: 22 Masters Crescent, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 17 Sep 2013 to 23 Jan 2015

Address #3: 75 Renall Street, Masterton New Zealand

Physical & registered address used from 23 Nov 2007 to 17 Sep 2013

Address #4: 33 Caesars Place, Churton Park, Wellington

Physical & registered address used from 26 Jun 1997 to 23 Nov 2007

Contact info
64 06 3787674
30 Sep 2020 Phone
straas@xtra.co.nz
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Stratford, Richard Masterton

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stratford, Pamela Florence Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stratford, Rachel Louisa Marie Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stratford, Errol Dudley Deceased Masterton
Other Null - Errol D Stratford Family Trust
Other Errol D Stratford Family Trust
Directors

Richard Blair Stratford - Director

Appointment date: 01 Apr 2004

Address: Masterton, 5810 New Zealand

Address used since 04 Sep 2015


Errol Dudley Stratford - Director (Inactive)

Appointment date: 25 May 1984

Termination date: 04 Sep 2008

Address: Masterton,

Address used since 16 Nov 2007


Pamela Florence Stratford - Director (Inactive)

Appointment date: 25 May 1984

Termination date: 30 Sep 1999

Address: Churton Park, Wellington,

Address used since 25 May 1984


John George Swan - Director (Inactive)

Appointment date: 25 May 1984

Termination date: 30 Sep 1999

Address: Ngaio, Wellington,

Address used since 25 May 1984

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