Strategy Design and Advertising Limited (issued an NZ business number of 9429030931275) was launched on 30 Sep 2011. 5 addresess are currently in use by the company: Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, until 07 Mar 2022. Strategy Design and Advertising Limited used more aliases, namely: Kyouka Limited from 31 Oct 2011 to 04 Mar 2022, Nucue Limited (29 Sep 2011 to 31 Oct 2011). 120132 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40044 shares (33.33 per cent of shares), namely:
Callaway, Fraser Ian Scott (a director) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40044 shares); it includes
Innes, Matthew Campbell (a director) - located at Hataitai, Wellington. Moving on to the next group of shareholders, share allocation (40044 shares, 33.33%) belongs to 1 entity, namely:
Ward, Oliver James, located at Breaker Bay, Wellington (a director). "Graphic design service - for advertising" (ANZSIC M692450) is the classification the ABS issued Strategy Design and Advertising Limited. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 12 Oct 2020 |
| Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Campbell Innes
Hataitai, Wellington, 6021
Address used since 12 Oct 2020
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2015
Te Aro, Wellington, 6011
Address used since 16 Jan 2018 |
Director | 01 Feb 2015 - current |
|
Fraser Ian Scott Callaway
Roseneath, Wellington, 6011
Address used since 01 Feb 2015
Roseneath, Wellington, 6011
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - current |
|
Oliver James Ward
Breaker Bay, Wellington, 6022
Address used since 12 Oct 2020
Newtown, Wellington, 6021
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - current |
|
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 23 Jul 2018
Fendalton, Christchurch, 8052
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 15 Sep 2021 |
|
Sharon Louise Gray
Kilbirnie, Wellington, 6022
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 31 Jan 2015 |
|
Peter John Gray
Kilbirnie, Wellington, 6022
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 02 Dec 2014 |
| Level 3, 11 Vivian Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 18 Oct 2019 - 07 Mar 2022 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 18 Oct 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 05 Apr 2016 - 06 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 11 Oct 2013 - 05 Apr 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 30 Sep 2011 - 11 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaway, Fraser Ian Scott Director |
Roseneath Wellington 6011 |
21 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Matthew Campbell Director |
Hataitai Wellington 6021 |
21 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Oliver James Director |
Breaker Bay Wellington 6022 |
21 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elegant Solutions Limited Shareholder NZBN: 9429038628559 Company Number: 643695 Entity |
02 Feb 2015 - 21 Jul 2015 | |
|
Gray, Sharon Louise Individual |
Kilbirnie Wellington 6022 |
30 Sep 2011 - 21 Jul 2015 |
|
Rdh Holdings Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 Entity |
14 Mar 2013 - 21 Dec 2022 | |
|
Meiyo Limited Shareholder NZBN: 9429038628559 Company Number: 643695 Entity |
02 Feb 2015 - 21 Jul 2015 | |
|
Meiyo Limited Shareholder NZBN: 9429038628559 Company Number: 643695 Entity |
02 Feb 2015 - 21 Jul 2015 | |
|
Peter John Gray Director |
Kilbirnie Wellington 6022 |
30 Sep 2011 - 02 Feb 2015 |
|
Sharon Louise Gray Director |
Kilbirnie Wellington 6022 |
30 Sep 2011 - 21 Jul 2015 |
|
Gray, Peter John Individual |
Kilbirnie Wellington 6022 |
30 Sep 2011 - 02 Feb 2015 |
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