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Strategic Insurance Group Limited

Type: NZ Limited Company (Ltd)
9429039013347
NZBN
537304
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
47 Wairiki Rd
Mt. Eden
Auckland
Other address (Address For Share Register) used since 14 Apr 2003
6/163 Victoria Avenue
Mt. Eden
Auckland 1050
New Zealand
Registered & physical address used since 29 Apr 2020

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).

Addresses

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

Contact info
64 021 021957184
Phone
grant@strategicinsurance.co.nz
Email
www.strategicinsurance.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Karen Elizabeth Smith Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Grant Ian Smith Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Elizabeth Smith Epsom
Auckland
Individual Grant Ian Smith Epsom
Auckland
Directors

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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