General information
Strategic Business Holdings Limited
Type: NZ Limited Company (Ltd)9429032502893
New Zealand Business Number
2185350
Company Number
Registered
Company Status
Strategic Business Holdings Limited (issued an NZBN of 9429032502893) was registered on 04 Nov 2008. 2 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their physical address, up to 18 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hempel, Brent (an individual) located at Waitoki, Auckland. Our data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 18 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Hempel
Rd 1, Kaukapakapa, 0871
Address used since 16 Nov 2009 |
Director | 04 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & registered | 07 Jan 2019 - 18 Nov 2020 |
| Unit 3c, 23 -25 Wainui Road, Silverdale, Auckland, 0932 | Registered & physical | 09 Dec 2015 - 07 Jan 2019 |
| Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 | Registered | 15 Nov 2013 - 09 Dec 2015 |
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0944 | Registered | 08 Dec 2010 - 15 Nov 2013 |
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Physical | 08 Dec 2010 - 09 Dec 2015 |
| Unit 4a, 76 Forge Road, Silverdale, Auckland | Registered & physical | 23 Nov 2009 - 08 Dec 2010 |
| Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 | Registered | 04 Nov 2008 - 23 Nov 2009 |
| Unit 5, 76 Forge Road, Silverdale, Auckland | Physical | 04 Nov 2008 - 23 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hempel, Brent Individual |
Waitoki Auckland |
04 Nov 2008 - current |
Location
Companies nearby
 |
Earth Communications Limited Unit 3c 23-25 Wainui Road |
|
Fiorini NZ Limited Suite 2, 44 Silverdale Street |
|
Legal Firm Limited 1/44 Silverdale Street |
|
Mcgowan Consulting Limited Suite 2, 44 Silverdale Street |
|
Mammoth Blocklaying Limited Suite 2, 44 Silverdale Street |
|
Hard Hat Recruitment Limited Suite 3, 44 Silverdale Street |