STRATA NETWORKS LIMITED

NZBN: 9429035100416
Strata Networks Limited was incorporated on 2 November 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7889 days.
 
 
NZ Business Number
9429035100416
Company Number
1572578
Company Name
STRATA NETWORKS LIMITED
Previously Known As
SPEEDY INFORMATION TECHNOLOGY LIMITED
before 13 November 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 2004 (Tuesday)
Status
Registered
Status History
Registered as of 2 November 2004 (Tuesday)
Registered Office
27-29 William Pickering Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
27-29 William Pickering Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 2 November 2004 (Tuesday) to 20 August 2008 (Wednesday)
7a Spring Street, Onehunga, Auckland
From 20 August 2008 (Wednesday) to 4 February 2011 (Friday)
18 Epsom Ave, Epsom, NZ
From 4 February 2011 (Friday) to 26 August 2013 (Monday)
Ground Floor, 72 Grafton Road, Grafton, Auckland, NZ 1025
From 26 August 2013 (Monday) to 8 September 2015 (Tuesday)
2b William Pickering Drive, Rosedale, Auckland, NZ 0632

Address for Service

From 2 November 2004 (Tuesday) to 20 August 2008 (Wednesday)
7a Spring Street, Onehunga, Auckland
From 20 August 2008 (Wednesday) to 4 February 2011 (Friday)
18 Epsom Ave, Epsom, NZ
From 4 February 2011 (Friday) to 26 August 2013 (Monday)
Ground Floor, 72 Grafton Road, Grafton, Auckland, NZ 1025
From 26 August 2013 (Monday) to 8 September 2015 (Tuesday)
2b William Pickering Drive, Rosedale, Auckland, NZ 0632

Company Directors

Appointed on 2 November 2004
Duncan CAMERON
13 Blackwood Road, Silverdale, Silverdale, NZ, 0932
Appointed on 2 November 2004
James COMER
12 Lismore Way, Oteha, Auckland, NZ, 0632
Appointed on 2 November 2004
Leslie LAUFISO
1a Dromorne Road, Remuera, Auckland, NZ, 1050

Company Shareholders 8 share parcels

Shares Allocation 1
152 shares (0.50%)

Blair DIXON
8c Fifth Avenue, Mount Albert, Auckland
Shares Allocation 2
305 shares (1.00%)

Arno GROBBELAAR
1/28 The Avenue, Albany, Auckland
Shares Allocation 3
7612 shares (25.00%)

Company No.: 2177938
NZBN: 9429032539394
EGMONT TRUSTEES NO. 63 LIMITED
Level 1, 809 Mt Eden Road, Mt Eden, Auckland

Leslie LAUFISO
1a Dromorne Road, Remuera, Auckland

Marguerite MARSTERS
1a Dromorne Road, Remuera, Auckland
Shares Allocation 4
11038 shares (36.25%)

Roxanne COMER
12 Lismore Way, Oteha, Auckland

Company No.: 2177938
NZBN: 9429032539394
EGMONT TRUSTEES NO. 63 LIMITED
Level 1, 809 Mt Eden Road, Mt Eden, Auckland

James COMER
12 Lismore Way, Oteha, Auckland
Shares Allocation 5
11038 shares (36.25%)

Amanda CAMERON
13 Blackwood Road, Silverdale, Silverdale

Company No.: 1640009
NZBN: 9429034738986
AKL TRUSTEE LIMITED
2 Robert Street, Ellerslie, Auckland

Duncan CAMERON
13 Blackwood Road, Silverdale, Silverdale
Shares Allocation 6
102 shares (0.33%)

James COMER
12 Lismore Way, Oteha, Auckland
Shares Allocation 7
101 shares (0.33%)

Leslie LAUFISO
1a Dromorne Road, Remuera, Auckland
Shares Allocation 8
102 shares (0.33%)

Duncan CAMERON
13 Blackwood Road, Silverdale, Silverdale
 
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