Strand Hospitality Limited was launched on 19 May 2014 and issued a New Zealand Business Number of 9429041234891. This registered LTD company has been managed by 6 directors: Andrew Paul Ruzich - an active director whose contract began on 01 Dec 2014,
Jamie Darren Williams - an active director whose contract began on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract began on 19 May 2014 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract began on 01 Sep 2015 and was terminated on 28 Apr 2023.
As stated in BizDb's data (updated on 15 Mar 2024), the company filed 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Up until 02 Mar 2016, Strand Hospitality Limited had been using 715 Mount Albert Road, Royal Oak, Auckland as their registered address.
A total of 180000 shares are issued to 2 groups (2 shareholders in total). In the first group, 135000 shares are held by 1 entity, namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 45000 shares) and includes
Ruzich & Shute Investments Limited - located at Takapuna, Auckland. Strand Hospitality Limited is categorised as "Bar - licensed" (ANZSIC H452010).
Previous address
Address #1: 715 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 19 May 2014 to 02 Mar 2016
Basic Financial info
Total number of Shares: 180000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 135000 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
27 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | Ruzich & Shute Investments Limited Shareholder NZBN: 9429041320457 |
Takapuna Auckland 0622 New Zealand |
01 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jag Hospitality Limited Shareholder NZBN: 9429032820225 Company Number: 2114006 |
Auckland Central Auckland 1010 New Zealand |
19 May 2014 - 27 Apr 2023 |
Andrew Paul Ruzich - Director
Appointment date: 01 Dec 2014
Address: Wainui, 0992 New Zealand
Address used since 15 Oct 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 21 May 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Dec 2014
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Richard Hellebrekers - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2014
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 01 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 May 2014
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