General information
Strategic Business Management Limited
Type: NZ Limited Company (Ltd)9429032526592
New Zealand Business Number
2180103
Company Number
Registered
Company Status
Strategic Business Management Limited (issued an NZ business number of 9429032526592) was started on 09 Oct 2008. 3 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 02 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0944 | Other (Address For Share Register) | 22 Sep 2015 |
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 02 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Hempel
Rd 1, Kaukapakapa, 0871
Address used since 01 Oct 2009 |
Director | 09 Oct 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & registered | 04 Oct 2019 - 02 Oct 2020 |
| Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 | Registered & physical | 30 Sep 2015 - 04 Oct 2019 |
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical | 21 Sep 2010 - 30 Sep 2015 |
| Unit 4a, 76 Forge Road, Silverdale, Auckland | Physical & registered | 08 Oct 2009 - 21 Sep 2010 |
| Unit 5, 76 Forge Road, Silverdale, Auckland | Physical & registered | 09 Oct 2008 - 08 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
06 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Management Logistics (nz) Limited Shareholder NZBN: 9429036830534 Company Number: 1151474 Entity |
09 Oct 2008 - 27 Jun 2010 | |
|
Management Logistics (nz) Limited Shareholder NZBN: 9429036830534 Company Number: 1151474 Entity |
09 Oct 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Strategic Business Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2185350 |
| Country of origin | NZ |
| Address |
Unit 4b, 76 Forge Road Silverdale Auckland 0932 |
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 |