General information

De B Strategy Limited

Type: NZ Limited Company (Ltd)
9429031155113
New Zealand Business Number
3340010
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

De B Strategy Limited (New Zealand Business Number 9429031155113) was registered on 31 Mar 2011. 3 addresses are in use by the company: 7 Busby Place, Havelock North, Havelock North, 4130 (type: office, registered). 9 Busby Hill, Havelock North, Havelock North had been their registered address, up to 24 May 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
De Bievre, Louis Philippe (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
De Bievre, Susannah Mary (a director) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
De Bievre, Louis Philippe, located at Havelock North, Havelock North (a director),
De Bievre, Susannah Mary, located at Havelock North, Havelock North (a director). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to De B Strategy Limited. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
7 Busby Place, Havelock North, Havelock North, 4130 Physical & registered & service 24 May 2017
7 Busby Place, Havelock North, Havelock North, 4130 Office 30 Oct 2019
Contact info
64 21 775530
Phone (Phone)
sue@beany.com
Email
No website
Website
Directors
Name and Address Role Period
Susannah Mary De Bievre
Havelock North, Havelock North, 4130
Address used since 12 Dec 2014
Parnell, Auckland, 1052
Address used since 12 Dec 2014
Director 31 Mar 2011 - current
Louis Philippe De Bievre
Havelock North, Havelock North, 4130
Address used since 12 Dec 2014
Parnell, Auckland, 1052
Address used since 12 Dec 2014
Director 31 Mar 2011 - current
Addresses
Principal place of activity
7 Busby Place , Havelock North , Havelock North , 4130
Previous address Type Period
9 Busby Hill, Havelock North, Havelock North, 4130 Registered 12 Oct 2016 - 24 May 2017
17 Logan Terrace, Parnell, Auckland, 1052 Physical 22 Dec 2014 - 24 May 2017
17 Logan Terrace, Parnell, Auckland, 1052 Registered 22 Dec 2014 - 12 Oct 2016
9 Cameron Drive, Rd 1, Taupo, 3377 Physical & registered 31 Mar 2011 - 22 Dec 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Bievre, Louis Philippe
Director
Havelock North
Havelock North
4130
31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Bievre, Susannah Mary
Director
Havelock North
Havelock North
4130
31 Mar 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
De Bievre, Louis Philippe
Director
Havelock North
Havelock North
4130
31 Mar 2011 - current
De Bievre, Susannah Mary
Director
Havelock North
Havelock North
4130
31 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Christopher
Individual
Taupo
Taupo
3330
31 Mar 2011 - 17 Dec 2012
Location
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