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Strategic Improvement Limited

Type: NZ Limited Company (Ltd)
9429032104035
NZBN
113518
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
7 -7 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Delivery & office address used since 14 Feb 2020
Po Box 28-479
Remuera
Auckland 1541
New Zealand
Invoice & postal address used since 14 Feb 2020
5 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Feb 2022

Strategic Improvement Limited was registered on 25 Feb 1982 and issued a New Zealand Business Number of 9429032104035. This registered LTD company has been managed by 2 directors: Annabelle Jane Valentine - an active director whose contract began on 25 Feb 1982,
Iain Archibald Valentine - an active director whose contract began on 25 Feb 1982.
According to BizDb's data (updated on 21 Mar 2024), this company uses 1 address: 5 Victoria Avenue, Remuera, Auckland, 1050 (type: office, delivery).
Up to 16 Feb 2022, Strategic Improvement Limited had been using 7 -7 Victoria Avenue, Remuera, Auckland as their physical address.
BizDb found other names for this company: from 25 Feb 1982 to 27 Sep 1993 they were called Management Control Services Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Valentine, Iain Archibald (an individual) located at Remuera, Auckland 5.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Valentine, Annabelle Jane - located at Remuera, Auckland 5. Strategic Improvement Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 5 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Office & delivery address used from 27 Feb 2023

Principal place of activity

7-7 Victoria Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 7 -7 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Feb 2016 to 16 Feb 2022

Address #2: 7 -7 Victoria Avenue, Remuera, Auckland New Zealand

Registered & physical address used from 12 Mar 2007 to 18 Feb 2016

Address #3: 458c Remuera Road, Remuera, Auckland 5

Physical address used from 07 Mar 2005 to 12 Mar 2007

Address #4: 458c Remuera Road, Remuera, Auckland

Registered address used from 07 Mar 2005 to 12 Mar 2007

Address #5: 14 Dell Ave, Remuera, Auckland 5

Registered & physical address used from 01 Jul 1997 to 07 Mar 2005

Contact info
64 21 377706
08 Feb 2019 Phone
iain.valentine@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Valentine, Iain Archibald Remuera
Auckland 5
Shares Allocation #2 Number of Shares: 2000
Individual Valentine, Annabelle Jane Remuera
Auckland 5
Directors

Annabelle Jane Valentine - Director

Appointment date: 25 Feb 1982

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2016


Iain Archibald Valentine - Director

Appointment date: 25 Feb 1982

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2016

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