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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69 | |||
Individual | Harper, Suzanne Joy |
Birkenhead Auckland 0626 New Zealand |
29 Oct 2008 - |
Individual | Harper, Geoffrey Boyd |
Birkenhead Auckland 0626 New Zealand |
29 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harper, Geoffrey Boyd |
Birkenhead Auckland 0626 New Zealand |
27 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Gary Graeme |
Campbells Bay Auckland 0630 New Zealand |
29 Oct 2008 - 04 Apr 2023 |
Other | Null - Harper Family Trust | 05 Apr 2005 - 05 Apr 2005 | |
Individual | Leonard, Theodora Maria |
Rd 1 Kumeu |
27 May 1988 - 05 Apr 2005 |
Other | Harper Family Trust | 05 Apr 2005 - 05 Apr 2005 |
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
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