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Strategic Resource Development Group Limited

Type: NZ Limited Company (Ltd)
9429038200687
NZBN
834229
Company Number
Registered
Company Status
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
65 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2009

Strategic Resource Development Group Limited was started on 07 Nov 1996 and issued a New Zealand Business Number of 9429038200687. The registered LTD company has been run by 3 directors: Jeannie Louise Stewart - an active director whose contract started on 07 Nov 1996,
Neil William Colin Stewart Stewart - an inactive director whose contract started on 07 Nov 1996 and was terminated on 23 Jul 2012,
Brett Warren Jackson - an inactive director whose contract started on 07 Nov 1996 and was terminated on 01 Feb 1999.
As stated in our data (last updated on 25 Feb 2024), the company uses 1 address: 65 Te Wharau Drive, Greenhithe, Auckland, 0632 (types include: registered, physical).
Up until 27 Apr 2009, Strategic Resource Development Group Limited had been using C/O Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 19999 shares are held by 1 entity, namely:
Stewart Trust Trading Company Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Stewart, Jeannie Louise - located at Greenhithe, Auckland. Strategic Resource Development Group Limited has been categorised as "Market research service" (business classification M695010).

Addresses

Previous addresses

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland

Registered & physical address used from 30 Apr 2008 to 27 Apr 2009

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 29 Apr 2008 to 30 Apr 2008

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 08 Aug 2005 to 29 Apr 2008

Address: 5/38 Dominion Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 08 Aug 2005

Address: 5/38 Dominion Street, Takapuna, Auckland

Registered address used from 01 Nov 1999 to 11 Apr 2000

Address: 255 Bush Road, Cnr Bush Rd & Old Albany Hwy, Albany, Auckland

Physical address used from 01 Nov 1999 to 08 Aug 2005

Address: 5/38 Dominion Street, Takapuna, Auckland

Physical address used from 01 Nov 1999 to 01 Nov 1999

Address: 5/38 Dominion Road, Takapuna, Auckland

Registered address used from 05 Oct 1998 to 01 Nov 1999

Address: 5/38 Dominion Road, Takapuna, Auckland

Physical address used from 07 Nov 1996 to 01 Nov 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19999
Entity (NZ Limited Company) Stewart Trust Trading Company Limited
Shareholder NZBN: 9429041153123
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stewart, Jeannie Louise Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Individual Deakin, Brian Glenfield
Auckland
0629
New Zealand
Entity Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Company Number: 1180428
Individual Stewart, Jeannie Louise Greenhithe
Auckland
0632
New Zealand
Individual Stewart, Colleen Wendy Albany
Auckland
0632
New Zealand
Individual Hawkes, Tania Nadene West Harbour
Auckland
Individual Davidson, Dion Frances Manly
Whangaparoa
Individual Deakin, Patricia Margaret Glenfield
Auckland
0629
New Zealand
Individual Stewart, Neil William Colin Greenhithe
Auckland

New Zealand
Directors

Jeannie Louise Stewart - Director

Appointment date: 07 Nov 1996

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Nov 1996


Neil William Colin Stewart Stewart - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 23 Jul 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Nov 1996


Brett Warren Jackson - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 01 Feb 1999

Address: Takapuna, Auckland,

Address used since 07 Nov 1996

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