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Strategic Direction Consulting Limited

Type: NZ Limited Company (Ltd)
9429035495857
NZBN
1490658
Company Number
Registered
Company Status
Current address
9 Vine Street
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 15 Mar 2019
24 Hackett Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered & service address used since 13 Sep 2023

Strategic Direction Consulting Limited, a registered company, was launched on 24 Mar 2004. 9429035495857 is the NZBN it was issued. The company has been supervised by 2 directors: Kieran Christopher Mclean - an active director whose contract started on 24 Mar 2004,
Winifred Yvonne Mclean - an active director whose contract started on 24 Mar 2004.
Updated on 25 May 2025, our data contains detailed information about 1 address: 24 Hackett Street, Saint Marys Bay, Auckland, 1011 (types include: registered, service).
Strategic Direction Consulting Limited had been using Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland as their registered address until 15 Mar 2019.
Other names used by the company, as we established at BizDb, included: from 28 Nov 2005 to 28 Nov 2005 they were called Strategic Direction Coaching Limited, from 24 Mar 2004 to 28 Nov 2005 they were called Ellesmere Developments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 20 Apr 2018 to 15 Mar 2019

Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 10 Apr 2018 to 20 Apr 2018

Address #3: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 10 Aug 2015 to 10 Apr 2018

Address #4: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 10 Aug 2015 to 15 Mar 2019

Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 07 Sep 2011 to 10 Aug 2015

Address #6: 41 Sussex Street, Grey Lynn, Auckland New Zealand

Physical address used from 14 Aug 2007 to 10 Aug 2015

Address #7: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 03 May 2007 to 07 Sep 2011

Address #8: 9 Vine Street, St Marys Bay, Auckland

Physical address used from 24 Mar 2004 to 14 Aug 2007

Address #9: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 24 Mar 2004 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mclean, Kieran Christopher Grey Lynn
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Winifred Yvonne Grey Lynn
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Dean, Miriam Rose Grey Lynn
Auckland

New Zealand
Individual Mclean, Winifred Yvonne Grey Lynn
Auckland

New Zealand
Individual Mclean, Kieran Christopher Grey Lynn
Auckland

New Zealand
Directors

Kieran Christopher Mclean - Director

Appointment date: 24 Mar 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Aug 2015


Winifred Yvonne Mclean - Director

Appointment date: 24 Mar 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Aug 2015

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