Strategic Sourcing Limited, a registered company, was registered on 17 Mar 2004. 9429035478935 is the NZ business identifier it was issued. "Toy retailing" (business classification G424340) is how the company has been classified. This company has been supervised by 3 directors: Kevin James Foote - an active director whose contract began on 17 Mar 2004,
Leanne Karen Prime-Foote - an active director whose contract began on 20 Jan 2006,
Grant Esmond Pemberton - an inactive director whose contract began on 17 Mar 2004 and was terminated on 20 Jan 2006.
Last updated on 29 Jul 2020, the BizDb data contains detailed information about 1 address: 12 Pascal Plc, Flagstaff, Hamilton, 3210 (category: registered, physical).
Strategic Sourcing Limited had been using 10 Mcinnes Plc, Hamilton as their registered address until 21 Jul 2016.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 4900 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5100 shares (51 per cent).
Principal place of activity
38a Pukete Road, Saint Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 10 Mcinnes Plc, Hamilton New Zealand
Registered & physical address used from 10 Aug 2005 to 21 Jul 2016
Address #2: 108 Delamare Rd, Hamilton
Registered & physical address used from 17 Mar 2004 to 10 Aug 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 19 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Leanne Karen Prime-foote |
Flagstaff Hamilton 3210 New Zealand |
29 Apr 2008 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Individual | Kevin James Foote |
Flagstaff Hamilton 3210 New Zealand |
29 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant Esmond Pemberton |
Pukekohe |
17 Mar 2004 - 28 Apr 2005 |
Individual | Kevin James Foote |
St Andrews Hamilton |
17 Mar 2004 - 27 Jun 2010 |
Individual | Leanne Karen Prime-foote |
Hamilton |
28 Apr 2005 - 24 May 2006 |
Kevin James Foote - Director
Appointment date: 17 Mar 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Aug 2016
Leanne Karen Prime-foote - Director
Appointment date: 20 Jan 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Aug 2016
Grant Esmond Pemberton - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 20 Jan 2006
Address: Pukekohe,
Address used since 17 Mar 2004
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