General information

Strategy & Business Advice Limited

Type: NZ Limited Company (Ltd)
9429036754694
New Zealand Business Number
1165335
Company Number
Registered
Company Status

Strategy & Business Advice Limited (issued an NZ business identifier of 9429036754694) was launched on 03 Oct 2001. 4 addresses are currently in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, service). L3, 186 Hereford St, Christchurch had been their physical address, until 15 May 2012. Strategy & Business Advice Limited used other names, namely: Afd Rentals Limited from 14 Jul 2015 to 10 Jan 2020, Guardian Planning Limited (20 Dec 2002 to 14 Jul 2015) and Guardian Fire & General Limited (03 Oct 2001 - 20 Dec 2002). 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1176 shares (98% of shares), namely:
Dcbs Trustee Services No 13 Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Baigent, John Austin (an individual) - located at Spreydon, Christchurch. Next there is the third group of shareholders, share allocation (12 shares, 1%) belongs to 1 entity, namely:
Baigent, Pamela, located at Spreydon, Christchurch (an individual). The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
11c Tainui Street, Somerfield, Christchurch, 8024 Registered & physical & service 15 May 2012
238 Barrington Street, Spreydon, Christchurch, 8024 Registered & service 09 Apr 2024
Contact info
64 21 611636
Phone (Phone)
john@sbadvice.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Austin Baigent
Spreydon, Christchurch, 8024
Address used since 28 Mar 2024
Somerfield, Christchurch, 8024
Address used since 01 May 2016
Director 03 Oct 2001 - current
Murray Llewellyn Carter
St Albans, Christchurch,
Address used since 10 Jan 2006
Director 10 Jan 2006 - 01 Apr 2008
Alastair Anthony Fowke
Christchurch,
Address used since 03 Oct 2001
Director 03 Oct 2001 - 01 Apr 2005
Darren Michael Murtha
Christchurch,
Address used since 03 Oct 2001
Director 03 Oct 2001 - 01 Apr 2005
Jeremy Lionel Bernstein
Clifton Terrace, Christchurch,
Address used since 03 Oct 2001
Director 03 Oct 2001 - 02 Dec 2002
Addresses
Principal place of activity
11c Tainui Street , Somerfield , Christchurch , 8024
Previous address Type Period
L3, 186 Hereford St, Christchurch Physical & registered 17 Jun 2009 - 15 May 2012
2/453 Manchester St, Christchurch Registered & physical 09 Mar 2006 - 17 Jun 2009
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 31 Jul 2003 - 09 Mar 2006
45 Mandeville Street, Riccarton, Christchurch Registered 12 Aug 2002 - 31 Jul 2003
C/-meyer & Co, 85 Picton Avenue, Riccarton, Christchurch Registered 03 Oct 2001 - 12 Aug 2002
45 Mandeville Street, Riccarton, Christchurch Physical 03 Oct 2001 - 03 Oct 2001
C/-meyer & Co, 85 Picton Avenue, Riccarton, Christchurch Physical 03 Oct 2001 - 31 Jul 2003
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1176
Shareholder Name Address Period
Dcbs Trustee Services No 13 Limited
Shareholder NZBN: 9429049495591
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 Nov 2021 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Baigent, John Austin
Individual
Spreydon
Christchurch
8024
27 May 2004 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Baigent, Pamela
Individual
Spreydon
Christchurch
8024
14 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
14 Jul 2015 - 06 Nov 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
14 Jul 2015 - 06 Nov 2021
Carter, Murray Llewellyn
Individual
St Albans
Christchurch
02 Mar 2006 - 21 Apr 2008
Fowke, Alastair Anthony
Individual
Christchurch
03 Oct 2001 - 25 May 2005
Xcl Trust
Other
21 Apr 2008 - 21 Apr 2008
Murtha, Darren Michael
Individual
Christchurch
03 Oct 2001 - 25 May 2005
Null - Xcl Trust
Other
21 Apr 2008 - 21 Apr 2008
Location
Companies nearby
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