Strata Planters Limited was registered on 14 Jul 2016 and issued an NZ business identifier of 9429042463436. The registered LTD company has been run by 1 director, named Nicholas Jeremy James Lubeck - an active director whose contract started on 14 Jul 2016.
As stated in BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: 139 Station Road, Penrose, Auckland, 1061 (type: physical, service).
Up to 12 Jul 2019, Strata Planters Limited had been using 10D Maurice Road, Penrose, Auckland as their registered address.
BizDb identified former names used by the company: from 14 Jul 2016 to 23 Aug 2017 they were named Wdc Nz Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Biophilia Limited (an entity) located at Penrose, Auckland postcode 1061. Strata Planters Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 10d Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 24 Jul 2018 to 12 Jul 2019
Address: 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 14 Jul 2016 to 24 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Biophilia Limited Shareholder NZBN: 9429041170427 |
Penrose Auckland 1061 New Zealand |
01 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inscape Limited Shareholder NZBN: 9429042463115 Company Number: 6052811 |
14 Jul 2016 - 15 Jul 2016 | |
| Director | Lubeck, Nicholas Jeremy James |
Greenlane Auckland 1051 New Zealand |
15 Jul 2016 - 01 Sep 2017 |
| Entity | Wdc Holdings Limited Shareholder NZBN: 9429042463115 Company Number: 6052811 |
14 Jul 2016 - 15 Jul 2016 | |
| Entity | Wdc Holdings Limited Shareholder NZBN: 9429042463115 Company Number: 6052811 |
14 Jul 2016 - 15 Jul 2016 | |
| Entity | Inscape Limited Shareholder NZBN: 9429042463115 Company Number: 6052811 |
14 Jul 2016 - 15 Jul 2016 |
Ultimate Holding Company
Nicholas Jeremy James Lubeck - Director
Appointment date: 14 Jul 2016
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 31 Jul 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Mar 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2016
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