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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Daniels, Theresa Mary |
Warkworth Matakana 0910 New Zealand |
30 Sep 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Daniels, Philip Thomas |
Warkworth Matakana 0910 New Zealand |
30 Sep 2014 - |
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
Rr & Hc Jones Properties Limited
47 Ashmore Crescent
Office Girls Limited
25 Northwood Close
Jth Investments Limited
17 Northwood Close
The Truck And Machinery Show Limited
25 Northwood Close
R And M Ward Trustee Limited
5 Matakana Road
Mclean Lifestyle Contracting Limited
41 Great North Road
Colin Bogue & Associates Limited
4 Kotare Place
Cover Group Limited
37-39 Queen Street
Future Planning Group Limited
70 Alnwick Street
Insurance Design Limited
Level 1, 42 Queen Street
Jhk Holdings Limited
41 Albert Road
Rma Consultants Limited
Top Floor, Roberts Corner