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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Valentine, Iain Archibald |
Remuera Auckland 5 |
25 Feb 1982 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Valentine, Annabelle Jane |
Remuera Auckland 5 |
25 Feb 1982 - |
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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