Shortcuts

Strata Aviation Group Limited

Type: NZ Limited Company (Ltd)
9429041292952
NZBN
5328901
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020

Strata Aviation Group Limited was registered on 02 Jul 2014 and issued an NZ business number of 9429041292952. This registered LTD company has been run by 2 directors: Glenn David Stevenson - an active director whose contract started on 02 Jul 2014,
Mark Seymour Shapland - an active director whose contract started on 02 Jul 2014.
According to BizDb's database (updated on 07 Mar 2024), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Up to 16 Sep 2020, Strata Aviation Group Limited had been using 13 Mclean Street, Tauranga as their physical address.
BizDb found old names for the company: from 23 Jun 2014 to 03 May 2019 they were called Strata Aviation Indonesia Limited.
A total of 1400 shares are allocated to 2 groups (5 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Yrw Trustees 2011 Limited (an entity) located at Tauranga postcode 3110,
Shapland, Mark Seymour (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 28.57 per cent shares (exactly 400 shares) and includes
Legal Trustees Limited - located at Silverdale, Auckland,
Stevenson, Nicole - located at Rd 2, Warkworth,
Stevenson, Glenn David - located at Rd 2, Warkworth. Strata Aviation Group Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Jul 2014 to 16 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Yrw Trustees 2011 Limited
Shareholder NZBN: 9429031217361
Tauranga
3110
New Zealand
Director Shapland, Mark Seymour Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Legal Trustees Limited
Shareholder NZBN: 9429035713562
Silverdale
Auckland
0944
New Zealand
Individual Stevenson, Nicole Rd 2
Warkworth
0982
New Zealand
Director Stevenson, Glenn David Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shapland, Adrienne Louise Remuera
Auckland
1050
New Zealand
Individual Shapland, Adrienne Louise Remuera
Auckland
1050
New Zealand
Directors

Glenn David Stevenson - Director

Appointment date: 02 Jul 2014

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 02 Jul 2014


Mark Seymour Shapland - Director

Appointment date: 02 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2014

Nearby companies

Testament Investments Limited
Suite 3, 13 Mclean Street

In-out Limited
13 Mclean Street

Stoke Rentals Limited
13 Mclean Street

Developing Potential Limited
13 Mclean Street

M.d. Rural Limited
13 Mclean Street

Body Mechanics Personal Training Limited
13 Mclean Street

Similar companies

Aotearoa Wine Innovations Limited
51 Willow Street

Bwr Property Limited
13 Mclean Street

Clanfield Holdings Limited
4 Cameron Road

Freedom Group Holdings Limited
Suite 3, 30 Willow Street

Ls Health Limited
13 Mclean Street

Tauranga Moana Iwi Collective Gp Limited
51 Willow Street