Strategy Planet Limited, a registered company, was started on 11 Mar 2011. 9429031193047 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been managed by 1 director, named Jonathan William Morrhall - an active director whose contract began on 11 Mar 2011.
Updated on 23 May 2020, BizDb's database contains detailed information about 2 addresses the company registered, namely: 22 Viridian Lane, Greenhithe, Auckland, 0632 (registered address),
22 Viridian Lane, Greenhithe, Auckland, 0632 (physical address),
22 Viridian Lane, Greenhithe, Auckland, 2010 (other address).
Strategy Planet Limited had been using 6 Sirius Place, Botany Downs, Auckland as their registered address up until 19 Mar 2013.
Old names used by the company, as we identified at BizDb, included: from 03 Jul 2014 to 18 May 2017 they were named Believer Limited, from 08 Oct 2012 to 03 Jul 2014 they were named Morrhall Mcveigh Limited and from 07 Mar 2011 to 08 Oct 2012 they were named Conexta Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 52 shares (52%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 24 shares (24%). Finally we have the 3rd share allotment (24 shares 24%) made up of 1 entity.
Principal place of activity
22 Viridian Lane, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6 Sirius Place, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 19 Sep 2012 to 19 Mar 2013
Address #2: 1/495 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 11 Mar 2011 to 19 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Jonathan William Morrrhall |
Greenhithe Auckland 0625 New Zealand |
11 Mar 2011 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Richard Harry George Morrhall |
Botany Downs Auckland 2010 New Zealand |
19 Mar 2013 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Samantha Lauren Morrhall |
Howick Auckland 2014 New Zealand |
18 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Kerry Kirwan | 11 Mar 2011 - 11 Sep 2012 | |
Other | Kerry Kirwan | 11 Mar 2011 - 11 Sep 2012 | |
Individual | Samantha Lauren Morrhall |
Botany Downs Auckland 2010 New Zealand |
19 Mar 2013 - 09 Aug 2013 |
Jonathan William Morrhall - Director
Appointment date: 11 Mar 2011
Address: Greenhithe, Auckland, 0625 New Zealand
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