Strategic Business Advisors Limited, a registered company, was incorporated on 09 Apr 1974. 9429040848082 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been managed by 4 directors: Bruce Earl Billington - an active director whose contract started on 05 Jul 1992,
Linda Kay Billington - an active director whose contract started on 15 Oct 2017,
Vanessa Rae Billington - an inactive director whose contract started on 31 Aug 1991 and was terminated on 01 Oct 2010,
Earle Victor Billington - an inactive director whose contract started on 05 Jul 1982 and was terminated on 31 Aug 1991.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 52 Harakeke Road, Rd 1, Otaki, 5581 (type: postal, office).
Strategic Business Advisors Limited had been using 28 Fendalton Crescent, Pinehaven, Upper Hutt as their registered address up until 28 Oct 2020.
Former names for this company, as we managed to find at BizDb, included: from 02 Sep 1991 to 22 Nov 1999 they were named Small Business Services Limited, from 09 Apr 1974 to 02 Sep 1991 they were named Bruce Billington Motors Ltd.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
52 Harakeke Road, Rd 1, Otaki, 5581 New Zealand
Previous addresses
Address #1: 28 Fendalton Crescent, Pinehaven, Upper Hutt, 5018 New Zealand
Registered & physical address used from 12 Oct 2015 to 28 Oct 2020
Address #2: Lane Park, Suite 101, 16-20 Lane Street, Upper Hutt New Zealand
Registered & physical address used from 29 Oct 2001 to 12 Oct 2015
Address #3: 1st Floor Kingswood Chamber, 2 Princes St, Upper Hutt
Registered & physical address used from 29 Oct 2001 to 29 Oct 2001
Address #4: 17 Wyndham Road, Pinehaven
Registered address used from 23 Jan 1996 to 29 Oct 2001
Address #5: Moonshine Rd, Upper Hutt
Registered address used from 13 Jan 1994 to 23 Jan 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Billington, Bruce Earle |
Rd 1 Otaki 5581 New Zealand |
09 Apr 1974 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Billington, Linda Kay |
Rd 1 Otaki 5581 New Zealand |
19 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Billington, Vanessa Rae |
Upper Hutt |
09 Apr 1974 - 01 Oct 2010 |
Bruce Earl Billington - Director
Appointment date: 05 Jul 1992
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 19 Oct 2020
Address: Upper Hutt, Upper Hutt, 5019 New Zealand
Address used since 01 Oct 2010
Linda Kay Billington - Director
Appointment date: 15 Oct 2017
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 19 Oct 2020
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 15 Oct 2017
Vanessa Rae Billington - Director (Inactive)
Appointment date: 31 Aug 1991
Termination date: 01 Oct 2010
Address: Upper Hutt, 5019 New Zealand
Address used since 31 Aug 1991
Earle Victor Billington - Director (Inactive)
Appointment date: 05 Jul 1982
Termination date: 31 Aug 1991
Address: Trentham,
Address used since 05 Jul 1982
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