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Str 2014 Limited

Type: NZ Limited Company (Ltd)
9429041435489
NZBN
5477282
Company Number
Registered
Company Status
S941910
Industry classification code
S941910 Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
27 Glenmore Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered address used since 04 Mar 2020

Str 2014 Limited was started on 01 Oct 2014 and issued an NZBN of 9429041435489. The registered LTD company has been run by 3 directors: Steve James Owen Hawes - an active director whose contract began on 01 Oct 2014,
Tracey Anne Proffit - an active director whose contract began on 31 Mar 2016,
Marcus Platts-Mills - an inactive director whose contract began on 01 Oct 2014 and was terminated on 30 Mar 2016.
According to our information (last updated on 29 Jun 2022), this company uses 1 address: 27 Glenmore Drive, Warkworth, Warkworth, 0910 (category: physical, registered).
Up until 04 Mar 2020, Str 2014 Limited had been using 2/27 Glenmore Drive, Warkworth, Warkworth as their registered address.
A total of 60000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Steve Hawes (a director) located at Rd 1, Warkworth postcode 0981.
Then there is a group that consists of 2 shareholders, holds 66.67% shares (exactly 40000 shares) and includes
Marcus Platts-Mills - located at Rd 3, Silverdale,
Sarah Platts-Mills - located at Rd 3, Silverdale.
The next share allocation (10000 shares, 16.67%) belongs to 1 entity, namely:
Tracey Proffit, located at Rd4, Warkworth (an individual). Str 2014 Limited was categorised as "S941910 Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Principal place of activity

27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address: 2/27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 08 May 2018 to 04 Mar 2020

Address: 720 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 01 Oct 2014 to 08 May 2018

Contact info
64 9 4223222
Phone
office@strautomotive.co.nz
Email
www.strautomotive.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: February

Annual return last filed: 28 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Steve James Owen Hawes Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Marcus Platts-mills Rd 3
Silverdale
0993
New Zealand
Individual Sarah Pamela Platts-mills Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Tracey Anne Proffit Rd4
Warkworth
0984
New Zealand
Directors

Steve James Owen Hawes - Director

Appointment date: 01 Oct 2014

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Oct 2014

Address: Rd4, Warkworth, 0984 New Zealand

Address used since 30 Apr 2018

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 25 Feb 2020


Tracey Anne Proffit - Director

Appointment date: 31 Mar 2016

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 31 Mar 2016

Address: Rd4, Warkworth, 0984 New Zealand

Address used since 30 Apr 2018

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 25 Feb 2020


Marcus Platts-mills - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 30 Mar 2016

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Oct 2014

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