Strategy Design And Advertising Limited

Strategy Design and Advertising Limited was incorporated on 30 Sep 2011 and issued a business number of 9429030931275. This registered LTD company has been supervised by 6 directors: Matthew Campbell Innes - an active director whose contract began on 01 Feb 2015,
Fraser Ian Scott Callaway - an active director whose contract began on 01 Feb 2015,
Oliver James Ward - an active director whose contract began on 01 Feb 2015,
Geoffrey John Cranko - an inactive director whose contract began on 31 Oct 2012 and was terminated on 15 Sep 2021,
Sharon Louise Gray - an inactive director whose contract began on 30 Sep 2011 and was terminated on 31 Jan 2015.
As stated in our information (updated on 21 Mar 2024), this company filed 1 address: Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up until 07 Mar 2022, Strategy Design and Advertising Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address.
BizDb found old names used by this company: from 31 Oct 2011 to 04 Mar 2022 they were named Kyouka Limited, from 29 Sep 2011 to 31 Oct 2011 they were named Nucue Limited.
A total of 120132 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40044 shares are held by 1 entity, namely:
Callaway, Fraser Ian Scott (a director) located at Roseneath, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40044 shares) and includes
Innes, Matthew Campbell - located at Hataitai, Wellington.
The next share allotment (40044 shares, 33.33%) belongs to 1 entity, namely:
Ward, Oliver James, located at Breaker Bay, Wellington (a director). Strategy Design and Advertising Limited has been classified as "Graphic design service - for advertising" (ANZSIC M692450).

Principal place of activity

Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Oct 2019 to 07 Mar 2022

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 18 Oct 2019

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 Apr 2016 to 06 May 2019

Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 11 Oct 2013 to 05 Apr 2016

Address #5: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 30 Sep 2011 to 11 Oct 2013

Previous Shareholders

Matthew Campbell Innes - Director

Appointment date: 01 Feb 2015

Fraser Ian Scott Callaway - Director

Appointment date: 01 Feb 2015

Oliver James Ward - Director

Appointment date: 01 Feb 2015

Geoffrey John Cranko - Director (Inactive)

Appointment date: 31 Oct 2012

Termination date: 15 Sep 2021

Sharon Louise Gray - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 31 Jan 2015

Peter John Gray - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 02 Dec 2014