General information

Strategy Planet Limited

Type: NZ Limited Company (Ltd)
9429031193047
New Zealand Business Number
3301710
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Strategy Planet Limited (issued a New Zealand Business Number of 9429031193047) was started on 11 Mar 2011. 2 addresses are currently in use by the company: 22 Viridian Lane, Greenhithe, Auckland, 0632 (type: registered, physical). 6 Sirius Place, Botany Downs, Auckland had been their registered address, until 19 Mar 2013. Strategy Planet Limited used more aliases, namely: Believer Limited from 03 Jul 2014 to 18 May 2017, Morrhall Mcveigh Limited (08 Oct 2012 to 03 Jul 2014) and Conexta Nz Limited (07 Mar 2011 - 08 Oct 2012). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 52 shares (52% of shares), namely:
Jonathan Morrrhall (an individual) located at Greenhithe, Auckland postcode 0625. When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Richard Morrhall (an individual) - located at Botany Downs, Auckland. Next there is the third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Samantha Morrhall, located at Howick, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Strategy Planet Limited. Our information was updated on 23 May 2020.

Current address Type Used since
22 Viridian Lane, Greenhithe, Auckland, 2010 Other (Address For Share Register) 11 Mar 2013
22 Viridian Lane, Greenhithe, Auckland, 0632 Registered & physical 19 Mar 2013
Contact info
64 21 0723609
Phone (Phone)
morrhall@gmail.com
Email
Directors
Name and Address Role Period
Jonathan William Morrhall
Greenhithe, Auckland, 0625
Address used since 01 Jan 1970
Director 11 Mar 2011 - current
Addresses
Principal place of activity
22 Viridian Lane , Greenhithe , Auckland , 0632
Previous address Type Period
6 Sirius Place, Botany Downs, Auckland, 2010 Registered & physical 19 Sep 2012 - 19 Mar 2013
1/495 Lake Road, Takapuna, North Shore City, 0622 Physical & registered 11 Mar 2011 - 19 Sep 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Jonathan William Morrrhall
Individual
Greenhithe
Auckland
0625
11 Mar 2011 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Richard Harry George Morrhall
Individual
Botany Downs
Auckland
2010
19 Mar 2013 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Samantha Lauren Morrhall
Individual
Howick
Auckland
2014
18 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Null - Kerry Kirwan
Other
11 Mar 2011 - 11 Sep 2012
Kerry Kirwan
Other
11 Mar 2011 - 11 Sep 2012
Samantha Lauren Morrhall
Individual
Botany Downs
Auckland
2010
19 Mar 2013 - 09 Aug 2013
Location
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