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Strategic International Advisory Limited

Type: NZ Limited Company (Ltd)
9429031300919
NZBN
3201167
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
11a Haast Street
Remuera
Auckland 1015
New Zealand
Other address (Address For Share Register) used since 04 Nov 2016
156 Ellett Road
Karaka
Auckland 2580
New Zealand
Office address used since 26 Nov 2021
156 Ellett Road, Karaka
Karaka
Auckland 2580
New Zealand
Postal & delivery & other (Address For Share Register) & shareregister address used since 26 Nov 2021

Strategic International Advisory Limited was started on 29 Nov 2010 and issued an NZ business identifier of 9429031300919. The registered LTD company has been run by 2 directors: Meena Saha - an active director whose contract started on 29 Nov 2010,
Govind Prasad Saha - an active director whose contract started on 29 Nov 2010.
As stated in BizDb's data (last updated on 23 Apr 2024), the company registered 5 addresess: 156 Ellett Road, Karaka, Auckland, 2580 (physical address),
156 Ellett Road, Karaka, Auckland, 2580 (service address),
156 Ellett Road, Karaka, Auckland, 2580 (registered address),
156 Ellett Road, Karaka, Karaka, Auckland, 2580 (other address) among others.
Until 15 Dec 2021, Strategic International Advisory Limited had been using 156 Ellett Road, Karaka, Karaka, Auckland as their registered address.
BizDb identified previous names used by the company: from 29 Nov 2010 to 23 Dec 2010 they were called Energy International Advisory Limited, from 19 Nov 2010 to 29 Nov 2010 they were called Energy Services International Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Saha, Govind Prasad (a director) located at Remuera, Auckland postcode 1015.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Saha, Meena - located at Remuera, Auckland. Strategic International Advisory Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 156 Ellett Road, Karaka, Auckland, 2580 New Zealand

Registered address used from 15 Dec 2021

Address #5: 156 Ellett Road, Karaka, Auckland, 2580 New Zealand

Physical & service address used from 22 Dec 2021

Principal place of activity

156 Ellett Road, Karaka, Auckland, 2580 New Zealand


Previous addresses

Address #1: 156 Ellett Road, Karaka, Karaka, Auckland, 2580 New Zealand

Registered address used from 06 Dec 2021 to 15 Dec 2021

Address #2: 156 Ellett Road, Karaka, Karaka, Auckland, 2580 New Zealand

Physical address used from 06 Dec 2021 to 22 Dec 2021

Address #3: 11a Haast Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Nov 2016 to 06 Dec 2021

Address #4: 4/699 Remuera Road, Remuera, Auckland, 1015 New Zealand

Registered address used from 05 Nov 2014 to 14 Nov 2016

Address #5: 4/699 Remuera Road, Remuera, Auckland, 1015 New Zealand

Physical address used from 04 Nov 2014 to 14 Nov 2016

Address #6: 52/92 Bush Road, The Grange, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Nov 2013 to 05 Nov 2014

Address #7: 52/92 Bush Road, The Grange, Albany, Auckland, 0632 New Zealand

Physical address used from 18 Nov 2013 to 04 Nov 2014

Address #8: 19/92 Bush Road, The Grange, Albany, Auckland, 0752 New Zealand

Registered address used from 24 Sep 2012 to 20 Nov 2013

Address #9: 19/92 Bush Road, The Grange, Albany, Auckland, 0752 New Zealand

Physical address used from 13 Sep 2012 to 18 Nov 2013

Address #10: 45 Hobson Street, Thorndon, Wellington, 6011 New Zealand

Registered address used from 29 Nov 2010 to 24 Sep 2012

Address #11: 45 Hobson Street, Thorndon, Wellington, 6011 New Zealand

Physical address used from 29 Nov 2010 to 13 Sep 2012

Contact info
64 9 5222003
Phone
64 21 395897
26 Nov 2021 Phone
gsaha@siadvisory.com
Email
msaha@siadvisory.com
26 Nov 2021 Email
msaha@siadvisory.com
02 Jan 2021 nzbn-reserved-invoice-email-address-purpose
www.siadvisory.com
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Saha, Govind Prasad Remuera
Auckland
1015
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Saha, Meena Remuera
Auckland
1015
New Zealand
Directors

Meena Saha - Director

Appointment date: 29 Nov 2010

Address: Karaka, Auckland, 2580 New Zealand

Address used since 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2017

Address: Remuera, Auckland, 1015 New Zealand

Address used since 29 Nov 2010


Govind Prasad Saha - Director

Appointment date: 29 Nov 2010

Address: Karaka Papakura, Auckland, 2580 New Zealand

Address used since 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2017

Address: Remuera, Auckland, 1015 New Zealand

Address used since 29 Nov 2010

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