Strategic Insurance Group Limited, a registered company, was incorporated on 03 Apr 1992. 9429039013347 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company has been classified. The company has been managed by 2 directors: Grant Ian Smith - an active director whose contract started on 03 Apr 1992,
Karen Elizabeth Smith - an active director whose contract started on 03 Apr 1992.
Last updated on 09 Sep 2022, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 6/163 Victoria Avenue, Mt. Eden, Auckland, 1050 (registered address),
6/163 Victoria Avenue, Mt. Eden, Auckland, 1050 (physical address),
47 Wairiki Rd, Mt. Eden, Auckland (other address).
Strategic Insurance Group Limited had been using 47 Wairiki Road, Mount Eden, Auckland as their physical address up to 29 Apr 2020.
Previous names used by this company, as we established at BizDb, included: from 03 Apr 1992 to 26 Mar 2008 they were called Grant Smith Insurance Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90 per cent).
Principal place of activity
6/163 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 47 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 25 Mar 2004 to 29 Apr 2020
Address #2: 47 Wairiki Rd., Mt. Edenauckland New Zealand
Registered address used from 23 Apr 2003 to 29 Apr 2020
Address #3: 88 Owens Road, Epsom, Auckland
Registered address used from 15 Sep 2000 to 23 Apr 2003
Address #4: 88 Owens Road, Epsom, Auckland
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address #5: 3a Ellerton Rd, Mt Eden, Auckland 1003
Physical address used from 15 Sep 2000 to 25 Mar 2004
Address #6: 32 Mccrystal Avenue, Bucklands Beach, Auckland
Registered address used from 25 Jun 1996 to 15 Sep 2000
Address #7: -
Registered address used from 15 Apr 1992 to 25 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Karen Elizabeth Smith |
Remuera Auckland 1050 New Zealand |
13 Mar 2007 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Grant Ian Smith |
Remuera Auckland 1050 New Zealand |
13 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Karen Elizabeth Smith |
Epsom Auckland |
03 Apr 1992 - 13 Mar 2007 |
Individual | Grant Ian Smith |
Epsom Auckland |
03 Apr 1992 - 13 Mar 2007 |
Grant Ian Smith - Director
Appointment date: 03 Apr 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
Karen Elizabeth Smith - Director
Appointment date: 03 Apr 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
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