Shortcuts

Stretchmaster Limited

Type: NZ Limited Company (Ltd)
9429041704301
NZBN
5677548
Company Number
Registered
Company Status
Current address
43 Bay Vista Drive
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 30 Nov 2022

Stretchmaster Limited, a registered company, was launched on 16 Apr 2015. 9429041704301 is the number it was issued. The company has been supervised by 1 director, named Chris Ramsey - an active director whose contract started on 16 Apr 2015.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 43 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: registered, physical).
Stretchmaster Limited had been using Unit 7, 28 Anvil Road, Silverdale, Silverdale as their physical address until 30 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Unit 7, 28 Anvil Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 11 Jul 2019 to 30 Nov 2022

Address: Unit 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 16 Aug 2017 to 11 Jul 2019

Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 16 Apr 2015 to 16 Aug 2017

Address: 300 Dairy Flat Highway, Rd 3, Albany, 0793 New Zealand

Physical address used from 16 Apr 2015 to 11 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ramsey, Chris Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Puerta, Laura Maria Correa Red Beach
Red Beach
0932
New Zealand
Directors

Chris Ramsey - Director

Appointment date: 16 Apr 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 09 Nov 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Apr 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2015

Nearby companies

Emeney Trustee Company Limited
Suite 2, 33 Apollo Drive

K & J Drew Trustee Company Limited
Suite 2, 33 Apollo Drive

B Cox Trustee Company Limited
Suite 2, 33 Apollo Drive

Sixteen Union Limited
Suite 2, 33 Apollo Drive

Chris Loufte Photographer Limited
Suite 2, 33 Apollo Drive

Albany Building Compliance Services Limited
Suite 2, 33 Apollo Drive