Strategic Business Management Limited, a registered company, was incorporated on 09 Oct 2008. 9429032526592 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Brent Hempel - an active director whose contract began on 09 Oct 2008.
Last updated on 31 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (registered address),
Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (physical address),
Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (service address),
Unit 3C, 23-25 Wainui Road, Silverdale, Auckland, 0944 (other address) among others.
Strategic Business Management Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their physical address up until 02 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Strategic Business Holdings Limited - located at 0932, Silverdale, Auckland.
Previous addresses
Address #1: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Oct 2020
Address #2: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 30 Sep 2015 to 04 Oct 2019
Address #3: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 21 Sep 2010 to 30 Sep 2015
Address #4: Unit 4a, 76 Forge Road, Silverdale, Auckland New Zealand
Physical & registered address used from 08 Oct 2009 to 21 Sep 2010
Address #5: Unit 5, 76 Forge Road, Silverdale, Auckland
Physical & registered address used from 09 Oct 2008 to 08 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 |
Silverdale Auckland 0932 New Zealand |
06 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Management Logistics (nz) Limited Shareholder NZBN: 9429036830534 Company Number: 1151474 |
09 Oct 2008 - 27 Jun 2010 | |
| Entity | Management Logistics (nz) Limited Shareholder NZBN: 9429036830534 Company Number: 1151474 |
09 Oct 2008 - 27 Jun 2010 |
Ultimate Holding Company
Brent Hempel - Director
Appointment date: 09 Oct 2008
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Oct 2009
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