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Strategen Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429041431559
NZBN
5475001
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Sep 2014
7 Belvedere Place
Warkworth
Auckland 0910
New Zealand
Registered & physical & service address used since 15 Mar 2022

Strategen Business Solutions Limited was launched on 30 Sep 2014 and issued a number of 9429041431559. The registered LTD company has been run by 1 director, named Philip Thomas Daniels - an active director whose contract started on 30 Sep 2014.
According to BizDb's database (last updated on 23 Feb 2024), this company filed 1 address: 7 Belvedere Place, Warkworth, Auckland, 0910 (category: registered, physical).
Up to 15 Mar 2022, Strategen Business Solutions Limited had been using 63B Westminster Glen, Rd 5, Matakana as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Daniels, Theresa Mary (an individual) located at Warkworth, Matakana postcode 0910.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Daniels, Philip Thomas - located at Warkworth, Matakana. Strategen Business Solutions Limited was classified as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

63b Westminster Glen, Rd 5, Matakana, 0985 New Zealand


Previous addresses

Address #1: 63b Westminster Glen, Rd 5, Matakana, 0985 New Zealand

Physical address used from 04 Dec 2018 to 15 Mar 2022

Address #2: 63b Westminster Glen, Rd 5, Matakana, 0985 New Zealand

Registered address used from 15 Nov 2018 to 15 Mar 2022

Address #3: 5 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 30 Sep 2014 to 15 Nov 2018

Address #4: 5 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 30 Sep 2014 to 04 Dec 2018

Contact info
64 21 1826468
Phone
phil@strategen.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Daniels, Theresa Mary Warkworth
Matakana
0910
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Daniels, Philip Thomas Warkworth
Matakana
0910
New Zealand
Directors

Philip Thomas Daniels - Director

Appointment date: 30 Sep 2014

Address: Warkworth, 0910 New Zealand

Address used since 04 Nov 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 30 Sep 2014

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 27 Nov 2018

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