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Head Strategic Limited

Type: NZ Limited Company (Ltd)
9429034834008
NZBN
1620921
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
92 Otitori Bay Rd
Titirangi
Auckland 0604
Other address (Address For Share Register) used since 29 Mar 2010
12 Oak View Place
Rd 7
Hamilton 3287
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2017
12 Oak View Place
Rd 7
Hamilton 3287
New Zealand
Physical & service & registered address used since 04 Dec 2017

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.

Addresses

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

Contact info
64 27 2769215
Phone
viv.jake@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Head, Vivienne Ann Rd 7
Hamilton
3287
New Zealand
Individual Taylor, Jacob Michael Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Jacob Michael Rd 7
Hamilton
3287
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Head, Vivienne Ann Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paxton-penman, Stephanie Fay Titirangi
Auckland

New Zealand
Directors

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

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