De B Strategy Limited was registered on 31 Mar 2011 and issued an NZ business identifier of 9429031155113. The registered LTD company has been run by 2 directors: Susannah Mary De Bievre - an active director whose contract began on 31 Mar 2011,
Louis Philippe De Bievre - an active director whose contract began on 31 Mar 2011.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: 7 Busby Place, Havelock North, Havelock North, 4130 (type: office, registered).
Up until 24 May 2017, De B Strategy Limited had been using 9 Busby Hill, Havelock North, Havelock North as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
De Bievre, Louis Philippe (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
De Bievre, Susannah Mary - located at Havelock North, Havelock North.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
De Bievre, Louis Philippe, located at Havelock North, Havelock North (a director),
De Bievre, Susannah Mary, located at Havelock North, Havelock North (a director). De B Strategy Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
7 Busby Place, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 9 Busby Hill, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 12 Oct 2016 to 24 May 2017
Address #2: 17 Logan Terrace, Parnell, Auckland, 1052 New Zealand
Physical address used from 22 Dec 2014 to 24 May 2017
Address #3: 17 Logan Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 22 Dec 2014 to 12 Oct 2016
Address #4: 9 Cameron Drive, Rd 1, Taupo, 3377 New Zealand
Physical & registered address used from 31 Mar 2011 to 22 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | De Bievre, Louis Philippe |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | De Bievre, Susannah Mary |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | De Bievre, Louis Philippe |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2011 - |
| Director | De Bievre, Susannah Mary |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Christopher |
Taupo Taupo 3330 New Zealand |
31 Mar 2011 - 17 Dec 2012 |
Susannah Mary De Bievre - Director
Appointment date: 31 Mar 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Dec 2014
Louis Philippe De Bievre - Director
Appointment date: 31 Mar 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Dec 2014
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