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Strategic Business Holdings Limited

Type: NZ Limited Company (Ltd)
9429032502893
NZBN
2185350
Company Number
Registered
Company Status
Current address
Unit 4a, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 18 Nov 2020

Strategic Business Holdings Limited, a registered company, was launched on 04 Nov 2008. 9429032502893 is the number it was issued. The company has been run by 1 director, named Brent Hempel - an active director whose contract began on 04 Nov 2008.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (category: registered, physical).
Strategic Business Holdings Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their physical address up to 18 Nov 2020.
One entity controls all company shares (exactly 100 shares) - Hempel, Brent - located at 0932, Waitoki, Auckland.

Addresses

Previous addresses

Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 07 Jan 2019 to 18 Nov 2020

Address: Unit 3c, 23 -25 Wainui Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 09 Dec 2015 to 07 Jan 2019

Address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Registered address used from 15 Nov 2013 to 09 Dec 2015

Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0944 New Zealand

Registered address used from 08 Dec 2010 to 15 Nov 2013

Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Physical address used from 08 Dec 2010 to 09 Dec 2015

Address: Unit 4a, 76 Forge Road, Silverdale, Auckland New Zealand

Registered & physical address used from 23 Nov 2009 to 08 Dec 2010

Address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand

Registered address used from 04 Nov 2008 to 23 Nov 2009

Address: Unit 5, 76 Forge Road, Silverdale, Auckland

Physical address used from 04 Nov 2008 to 23 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hempel, Brent Waitoki
Auckland

New Zealand
Directors

Brent Hempel - Director

Appointment date: 04 Nov 2008

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Nov 2009

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