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Stratumfive (nz) Limited

Type: NZ Limited Company (Ltd)
9429045904578
NZBN
6208012
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
Suite 5, 516 Pollen Street
Thames
Thames 3500
New Zealand
Postal & office address used since 26 Apr 2019
Suite 5, 516 Pollen Street
Thames
Thames 3500
New Zealand
Delivery address used since 28 Apr 2021
101 Cora Place
Thames
Thames 3500
New Zealand
Registered address used since 05 May 2022

Stratumfive (Nz) Limited, a registered company, was registered on 19 Jan 2017. 9429045904578 is the NZBN it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company was classified. The company has been managed by 3 directors: Veronica Peon-Morales - an active director whose contract began on 19 Jan 2017,
Stuart N. - an active director whose contract began on 19 Jan 2017,
Ross M. - an active director whose contract began on 19 Jan 2017.
Updated on 21 May 2024, BizDb's data contains detailed information about 1 address: Flat 1, 124 Charles Prevost Drive, The Gardens, Auckland, 2105 (category: registered, service).
Stratumfive (Nz) Limited had been using Suite 5, 516 Pollen Street, Thames, Thames as their physical address up until 06 May 2022.
Old names for the company, as we found at BizDb, included: from 11 Jan 2017 to 19 Jan 2017 they were called Stratum Five Nz Limited.

Addresses

Other active addresses

Address #4: 101 Cora Place, Thames, Thames, 3500 New Zealand

Physical & service address used from 06 May 2022

Address #5: Flat 1, 124 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand

Registered & service address used from 06 Jun 2023

Principal place of activity

Suite 5, 516 Pollen Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: Suite 5, 516 Pollen Street, Thames, Thames, 3500 New Zealand

Physical address used from 19 Jan 2017 to 06 May 2022

Address #2: Suite 5, 516 Pollen Street, Thames, Thames, 3500 New Zealand

Registered address used from 19 Jan 2017 to 05 May 2022

Contact info
64 021 772296
26 Apr 2019 Phone
veronica.peon@stratumfive.com
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
veronica.peon@stratumfive.com
26 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 07 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Stratum Five Ltd

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peon, Veronica Whangamata
Whangamata
3620
New Zealand
Directors

Veronica Peon-morales - Director

Appointment date: 19 Jan 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 19 Jan 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Jun 2018


Stuart N. - Director

Appointment date: 19 Jan 2017


Ross M. - Director

Appointment date: 19 Jan 2017

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