General information
Strategy Branding Limited
Type: NZ Limited Company (Ltd)9429035649472
New Zealand Business Number
1457587
Company Number
Registered
Company Status
Strategy Branding Limited (issued an NZ business identifier of 9429035649472) was started on 21 Nov 2003. 2 addresses are in use by the company: Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical). Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch had been their physical address, until 07 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wic Group Limited (an entity) located at Te Aro, Wellington postcode 6011. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Ian Scott Callaway
Roseneath, Wellington, 6011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Oliver James Ward
Breaker Bay, Wellington, 6022
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Matthew Campbell Innes
Hataitai, Wellington, 6021
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2015
Redcliffs, Christchurch, 8081
Address used since 21 May 2018 |
Director | 21 Nov 2003 - 15 Sep 2021 |
|
Guy Kenneth Pask
Mount Pleasant, Christchurch, 8081
Address used since 16 Apr 2012 |
Director | 21 Nov 2003 - 29 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Physical & registered | 07 Jun 2016 - 07 Mar 2022 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 14 Feb 2013 - 07 Jun 2016 |
| 50 Hazeldean Road, Chirstchurch, 8024 | Physical & registered | 17 May 2012 - 14 Feb 2013 |
| 60 Grove Road, Christchurch, 8024 | Registered | 02 Jun 2011 - 17 May 2012 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 02 Jun 2011 - 17 May 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christhchurch | Registered | 22 Jun 2005 - 02 Jun 2011 |
| C/- Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered | 21 Nov 2003 - 22 Jun 2005 |
| C/- Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Physical | 21 Nov 2003 - 02 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wic Group Limited Shareholder NZBN: 9429049566871 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
22 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
21 Nov 2003 - 22 Sep 2021 |
|
Confido Muneris Limited Shareholder NZBN: 9429046721167 Company Number: 6805773 Entity |
21 May 2020 - 22 Sep 2021 | |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
21 Nov 2003 - 22 Sep 2021 |
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
21 Nov 2003 - 21 May 2020 |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
21 Nov 2003 - 22 Sep 2021 |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
21 Nov 2003 - 22 Sep 2021 |
|
Confido Muneris Limited Shareholder NZBN: 9429046721167 Company Number: 6805773 Entity |
Burnside Christchurch 8053 |
21 May 2020 - 22 Sep 2021 |
|
Confido Muneris Limited Shareholder NZBN: 9429046721167 Company Number: 6805773 Entity |
Burnside Christchurch 8053 |
21 May 2020 - 22 Sep 2021 |
|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
21 Nov 2003 - 22 Sep 2021 |
|
Pask, Guy Kenneth Individual |
Mount Pleasant Christchurch 8081 |
21 Nov 2003 - 03 Dec 2012 |
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
21 Nov 2003 - 21 May 2020 |
|
Irvine, Bruce Robertson Individual |
Christchurch |
21 Nov 2003 - 03 Dec 2012 |
Location
Companies nearby
 |
Kiro Limited Suite 2, 367 Moorhouse Avenue |
|
Scchc Limited Suite 2, 367 Moorhouse Avenue |
|
Catholic Womens League Christchurch Diocese Incorporated Unit 29 Washington Way |
|
Beatfish Limited 424 Moorhouse Avenue |
|
Rad Bikes Charitable Trust 424 Moorhouse Avenue |
|
Mcphail Foundation Charitable Trust 17 Washington Way |