Stretton & Associates Limited, a registered company, was incorporated on 02 Dec 2013. 9429041016817 is the NZ business number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company is classified. The company has been managed by 1 director, named Nicholas James Stretton - an active director whose contract began on 02 Dec 2013.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 299 Main Road, Kumeu, Kumeu, 0810 (types include: physical, service).
Stretton & Associates Limited had been using Suite 9, 118 Ocean View Road, Oneroa, Waiheke Island as their registered address up until 12 Oct 2021.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group is comprised of 119 shares (99.17%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%).
Previous addresses
Address: Suite 9, 118 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 21 Oct 2019 to 12 Oct 2021
Address: Suite 9, 118 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 16 Oct 2019 to 21 Oct 2019
Address: 299 Main Road, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 14 Jan 2019 to 16 Oct 2019
Address: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 28 Oct 2014 to 14 Jan 2019
Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 02 Dec 2013 to 28 Oct 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Waiheke Holdings Limited Shareholder NZBN: 9429033056067 |
Kumeu Auckland 0841 New Zealand |
15 Sep 2014 - |
Director | Stretton, Nicholas James |
Oneroa Waiheke Island 1081 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stretton, Nicholas James |
Oneroa Waiheke Island 1081 New Zealand |
02 Dec 2013 - |
Nicholas James Stretton - Director
Appointment date: 02 Dec 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Jan 2019
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 02 Dec 2013
Macviet Limited
10 Cellar Court
West Euro Auto Limited
10 Cellar Court
Nicks Auto Enterprise Limited
10 Cellar Court
Ecc Holdings Limited
1 Pinot Lane
Waeq Lease Limited
5c Pinot Lane
New York South Limited
5c Pinot Lane
Dt Denture Clinic Limited
67 Brigham Creek Road
Gangadin Limited
Level 1, Unit 80a, 1-7 Fred Taylor Drive
Kiwi Dental Limited
7-11 Cabernet Crescent
Momentum Corporation Limited
6 Exotic Place
West Harbour Dental Limited
43 Lincoln Road
West Harbour Dental Surgery Limited
58 Hobsonville Rd.,