General information

Strategen Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429041431559
New Zealand Business Number
5475001
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Strategen Business Solutions Limited (issued an NZ business identifier of 9429041431559) was launched on 30 Sep 2014. 6 addresess are in use by the company: 7 Mason Heights, Warkworth, Auckland, 0910 (type: registered, service). 63B Westminster Glen, Rd 5, Matakana had been their physical address, up to 15 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Daniels, Theresa Mary (an individual) located at Warkworth, Auckland postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Daniels, Philip Thomas (a director) - located at Warkworth, Auckland. "Insurance broking service" (business classification K642040) is the classification the ABS issued Strategen Business Solutions Limited. The Businesscheck database was last updated on 09 May 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Shareregister & other (Address For Share Register) 30 Sep 2014
7 Belvedere Place, Warkworth, Auckland, 0910 Physical & service & registered 15 Mar 2022
7 Mason Heights, Warkworth, Auckland, 0910 Registered & service 29 Nov 2024
Contact info
64 21 1826468
Phone (Phone)
phil@strategen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Thomas Daniels
Warkworth, Auckland, 0910
Address used since 21 Nov 2024
Warkworth, 0910
Address used since 04 Nov 2022
Warkworth, Warkworth, 0910
Address used since 30 Sep 2014
Rd 5, Matakana, 0985
Address used since 27 Nov 2018
Director 30 Sep 2014 - current
Addresses
Principal place of activity
63b Westminster Glen , Rd 5 , Matakana , 0985
Previous address Type Period
63b Westminster Glen, Rd 5, Matakana, 0985 Physical 04 Dec 2018 - 15 Mar 2022
63b Westminster Glen, Rd 5, Matakana, 0985 Registered 15 Nov 2018 - 15 Mar 2022
5 Ashmore Crescent, Warkworth, Warkworth, 0910 Registered 30 Sep 2014 - 15 Nov 2018
5 Ashmore Crescent, Warkworth, Warkworth, 0910 Physical 30 Sep 2014 - 04 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Daniels, Theresa Mary
Individual
Warkworth
Auckland
0910
30 Sep 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Daniels, Philip Thomas
Director
Warkworth
Auckland
0910
30 Sep 2014 - current
Location
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