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Strategic Investments Limited

Type: NZ Limited Company (Ltd)
9429038748899
NZBN
615766
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Jul 2021

Strategic Investments Limited was launched on 03 May 1994 and issued an NZ business identifier of 9429038748899. The registered LTD company has been supervised by 2 directors: Colin David Booth - an active director whose contract began on 03 May 1994,
Heather Joan Booth - an active director whose contract began on 03 May 1994.
As stated in BizDb's data (last updated on 11 May 2025), the company registered 1 address: 23 Brown Street, Tauranga, 3110 (types include: physical, registered).
Until 14 Jul 2021, Strategic Investments Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hockings, Lewis James (an individual) located at Rd 1, Tauranga postcode 3171,
Booth, Heather Joan (a director) located at Rd 1, Tauranga postcode 3171.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 14 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical & registered address used from 04 Jul 2005 to 26 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 07 Jul 2003 to 04 Jul 2005

Address: L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga

Registered address used from 21 Jun 2000 to 07 Jul 2003

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Physical address used from 21 Jun 2000 to 07 Jul 2003

Address: C/o L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga

Physical address used from 21 Jun 2000 to 21 Jun 2000

Address: L B Dawson, 126 Eleventh Avenue, Tauranga

Registered address used from 21 Nov 1996 to 21 Jun 2000

Address: 130 Crawford Road, R.d.1, Tauranga

Registered address used from 17 Jun 1996 to 21 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hockings, Lewis James Rd 1
Tauranga
3171
New Zealand
Director Booth, Heather Joan Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Colin David Rd 1
Tauranga
3171
New Zealand
Individual Booth, Colin David Rd 1
Tauranga
3171
New Zealand
Individual Clark, Jonathan Richard Tauranga South
Tauranga
3112
New Zealand
Individual Booth, Heather Joan Rd 1
Tauranga
3171
New Zealand
Directors

Colin David Booth - Director

Appointment date: 03 May 1994

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 10 Jun 2010


Heather Joan Booth - Director

Appointment date: 03 May 1994

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 10 Jun 2010

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