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Strategy Planet Limited

Type: NZ Limited Company (Ltd)
9429031193047
NZBN
3301710
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
22 Viridian Lane
Greenhithe
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 11 Mar 2013
22 Viridian Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical address used since 19 Mar 2013

Strategy Planet Limited, a registered company, was started on 11 Mar 2011. 9429031193047 is the New Zealand Business Number it was issued. "M696205 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.

Addresses

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

Contact info
64 21 0723609
Phone
morrhall@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 52
Individual Jonathan William Morrrhall Greenhithe
Auckland
0625
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Richard Harry George Morrhall Botany Downs
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Samantha Lauren Morrhall Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Kerry Kirwan
Other Kerry Kirwan
Individual Samantha Lauren Morrhall Botany Downs
Auckland
2010
New Zealand
Directors

Jonathan William Morrhall - Director

Appointment date: 11 Mar 2011

Address: Greenhithe, Auckland, 0625 New Zealand

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