Head Strategic Limited, a registered company, was incorporated on 08 Apr 2005. 9429034834008 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 2 directors: Jacob Michael Taylor - an active director whose contract began on 08 Apr 2005,
Vivienne Ann Head - an active director whose contract began on 08 Apr 2005.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 12 Oak View Place, Rd 7, Hamilton, 3287 (physical address),
12 Oak View Place, Rd 7, Hamilton, 3287 (service address),
12 Oak View Place, Rd 7, Hamilton, 3287 (registered address),
12 Oak View Place, Rd 7, Hamilton, 3287 (other address) among others.
Head Strategic Limited had been using 92 Otitori Bay Road, Titirangi, Auckland as their registered address until 04 Dec 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
12 Oak View Place, Rd 7, Hamilton, 3287 New Zealand
Previous addresses
Address #1: 92 Otitori Bay Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 28 Nov 2012 to 04 Dec 2017
Address #2: 21 Evans Rd, Glen Eden, Waitakere City 0641 New Zealand
Physical address used from 07 Apr 2010 to 28 Nov 2012
Address #3: 92 Otitori Bay Rd, Titirangi, Auckland 0604 New Zealand
Registered address used from 07 Apr 2010 to 28 Nov 2012
Address #4: Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland
Registered & physical address used from 08 Apr 2005 to 07 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Head, Vivienne Ann |
Rd 7 Hamilton 3287 New Zealand |
08 Apr 2005 - |
Individual | Taylor, Jacob Michael |
Rd 7 Hamilton 3287 New Zealand |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Jacob Michael |
Rd 7 Hamilton 3287 New Zealand |
08 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Head, Vivienne Ann |
Rd 7 Hamilton 3287 New Zealand |
08 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paxton-penman, Stephanie Fay |
Titirangi Auckland New Zealand |
08 Apr 2005 - 16 Jul 2010 |
Jacob Michael Taylor - Director
Appointment date: 08 Apr 2005
Address: Newstead Rd7, Hamilton, 3287 New Zealand
Address used since 12 Jan 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Apr 2005
Vivienne Ann Head - Director
Appointment date: 08 Apr 2005
Address: Newstead, Hamilton, 3287 New Zealand
Address used since 24 Nov 2020
Address: Newstead Rd7, Hamilton, 3287 New Zealand
Address used since 07 Jan 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Apr 2005
Address: Newstead Rd7, Hamilton, 3287 New Zealand
Address used since 12 Jan 2018
Ross Pumps And Filtration Specialists Limited
13 Platt Road
Alpha One Limited
288 Bellevue Road
Birch Consulting Limited
Ruakura Road
Bruntwood Consulting Limited
442 Bruntwood Road
Jaswa Services Limited
12 Beckside Close
Ktv Ventures Limited
553 Tauwhare Road
Te Pohoi Limited
781b Bruntwood Rd