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Strategy & Business Advice Limited

Type: NZ Limited Company (Ltd)
9429036754694
NZBN
1165335
Company Number
Registered
Company Status
Current address
11c Tainui Street
Somerfield
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 May 2012

Strategy & Business Advice Limited, a registered company, was launched on 03 Oct 2001. 9429036754694 is the NZ business identifier it was issued. The company has been managed by 5 directors: John Austin Baigent - an active director whose contract began on 03 Oct 2001,
Murray Llewellyn Carter - an inactive director whose contract began on 10 Jan 2006 and was terminated on 01 Apr 2008,
Alastair Anthony Fowke - an inactive director whose contract began on 03 Oct 2001 and was terminated on 01 Apr 2005,
Darren Michael Murtha - an inactive director whose contract began on 03 Oct 2001 and was terminated on 01 Apr 2005,
Jeremy Lionel Bernstein - an inactive director whose contract began on 03 Oct 2001 and was terminated on 02 Dec 2002.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 11C Tainui Street, Somerfield, Christchurch, 8024 (types include: registered, physical).
Strategy & Business Advice Limited had been using L3, 186 Hereford St, Christchurch as their physical address up until 15 May 2012.
Past names used by the company, as we established at BizDb, included: from 14 Jul 2015 to 10 Jan 2020 they were named Afd Rentals Limited, from 20 Dec 2002 to 14 Jul 2015 they were named Guardian Planning Limited and from 03 Oct 2001 to 20 Dec 2002 they were named Guardian Fire & General Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1176 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12 shares (1%). Lastly the third share allocation (12 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

11c Tainui Street, Somerfield, Christchurch, 8024 New Zealand


Previous addresses

Address: L3, 186 Hereford St, Christchurch New Zealand

Physical & registered address used from 17 Jun 2009 to 15 May 2012

Address: 2/453 Manchester St, Christchurch

Registered & physical address used from 09 Mar 2006 to 17 Jun 2009

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch

Physical & registered address used from 31 Jul 2003 to 09 Mar 2006

Address: 45 Mandeville Street, Riccarton, Christchurch

Registered address used from 12 Aug 2002 to 31 Jul 2003

Address: C/-meyer & Co, 85 Picton Avenue, Riccarton, Christchurch

Registered address used from 03 Oct 2001 to 12 Aug 2002

Address: 45 Mandeville Street, Riccarton, Christchurch

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address: C/-meyer & Co, 85 Picton Avenue, Riccarton, Christchurch

Physical address used from 03 Oct 2001 to 31 Jul 2003

Contact info
64 21 611636
Phone
john@sbadvice.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1176
Entity (NZ Limited Company) Dcbs Trustee Services No 13 Limited
Shareholder NZBN: 9429049495591
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Baigent, John Austin Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Baigent, Pamela Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Carter, Murray Llewellyn St Albans
Christchurch
Individual Fowke, Alastair Anthony Christchurch
Other Xcl Trust
Individual Murtha, Darren Michael Christchurch
Other Null - Xcl Trust
Directors

John Austin Baigent - Director

Appointment date: 03 Oct 2001

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 May 2016


Murray Llewellyn Carter - Director (Inactive)

Appointment date: 10 Jan 2006

Termination date: 01 Apr 2008

Address: St Albans, Christchurch,

Address used since 10 Jan 2006


Alastair Anthony Fowke - Director (Inactive)

Appointment date: 03 Oct 2001

Termination date: 01 Apr 2005

Address: Christchurch,

Address used since 03 Oct 2001


Darren Michael Murtha - Director (Inactive)

Appointment date: 03 Oct 2001

Termination date: 01 Apr 2005

Address: Christchurch,

Address used since 03 Oct 2001


Jeremy Lionel Bernstein - Director (Inactive)

Appointment date: 03 Oct 2001

Termination date: 02 Dec 2002

Address: Clifton Terrace, Christchurch,

Address used since 03 Oct 2001

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