Shortcuts

Admin & Strategy Limited

Type: NZ Limited Company (Ltd)
9429039455840
NZBN
392244
Company Number
Registered
Company Status
Current address
Level One
10 Manukau Road
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Apr 2021

Admin & Strategy Limited, a registered company, was launched on 27 May 1988. 9429039455840 is the NZ business identifier it was issued. This company has been run by 4 directors: Geoffrey Boyd Harper - an active director whose contract began on 15 Apr 1991,
Suzanne Joy Harper - an active director whose contract began on 28 Aug 2003,
Theodora Maria Leonard - an inactive director whose contract began on 31 Mar 1999 and was terminated on 28 Aug 2003,
Robert Lee Leonard - an inactive director whose contract began on 23 Apr 1991 and was terminated on 13 Feb 1999.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: Level One, 10 Manukau Road, Auckland, 1023 (types include: registered, physical).
Admin & Strategy Limited had been using Level Five, 110 Symonds Street, Auckland as their physical address up to 27 Apr 2021.
Previous aliases used by this company, as we established at BizDb, included: from 27 May 1988 to 03 Jul 1989 they were named Manukau Twentyfive Limited.
A total of 70 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 69 shares (98.57 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1.43 per cent).

Addresses

Previous addresses

Address: Level Five, 110 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 May 2014 to 27 Apr 2021

Address: Lennie & Associates, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2011 to 21 May 2014

Address: Lennie & Associates, Level 2, 90 Symonds Street, Auckland New Zealand

Physical & registered address used from 12 Apr 2005 to 09 May 2011

Address: Lay, Dodd And Partners, 10 College Hill, Ponsonby, Auckland

Physical address used from 01 Jul 1997 to 12 Apr 2005

Address: Lay Dodd & Partners, 349 Remuera Road, Auckland

Registered address used from 08 May 1995 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69
Individual Harper, Suzanne Joy Birkenhead
Auckland
0626
New Zealand
Individual Harper, Geoffrey Boyd Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harper, Geoffrey Boyd Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Gary Graeme Campbells Bay
Auckland
0630
New Zealand
Other Null - Harper Family Trust
Individual Leonard, Theodora Maria Rd 1
Kumeu
Other Harper Family Trust
Directors

Geoffrey Boyd Harper - Director

Appointment date: 15 Apr 1991

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 29 Oct 2008


Suzanne Joy Harper - Director

Appointment date: 28 Aug 2003

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 29 Oct 2008


Theodora Maria Leonard - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 28 Aug 2003

Address: R D 1, Kumeu,

Address used since 31 Mar 1999


Robert Lee Leonard - Director (Inactive)

Appointment date: 23 Apr 1991

Termination date: 13 Feb 1999

Address: R D 1, Kumeu,

Address used since 23 Apr 1991