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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Ramsey, Chris |
Red Beach Red Beach 0932 New Zealand |
16 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Puerta, Laura Maria Correa |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2017 - |
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
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