Strategis Solutions Limited
Type: NZ Limited Company (Ltd)Strategis Solutions Limited (New Zealand Business Number 9429036141685) was started on 20 Feb 2003. 2 addresses are in use by the company: 53 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, service). 2 Belisi Way, Beachlands, Auckland had been their registered address, up until 19 Jul 2024. Strategis Solutions Limited used more aliases, namely: Strategys Solutions Limited from 20 Feb 2003 to 07 Mar 2003. 22000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 21998 shares (99.99 per cent of shares), namely:
Morgan, Clare Rose (an individual) located at Remuera, Auckland postcode 1050,
Morgan, Peter Jason (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Morgan, Clare Rose (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Morgan, Peter Jason, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Belisi Way, Beachlands, Auckland, 2018 | Physical | 17 Jun 2022 |
| 53 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & service | 19 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jason Morgan
Remuera, Auckland, 1050
Address used since 07 Mar 2013 |
Director | 20 Feb 2003 - current |
|
Gary Michael Park
Victoria, 3134
Address used since 01 Jan 1970
Mt Evelyn 3796, Melbourne, Victoria,
Address used since 20 Feb 2003
Victoria, 3134
Address used since 01 Jan 1970 |
Director | 20 Feb 2003 - current |
|
Clare Rose Morgan
Remuera, Auckland, 1050
Address used since 11 Jul 2024 |
Director | 11 Jul 2024 - current |
|
Michael John Carroll
Beachlands, Auckland, 2018
Address used since 09 Jun 2022
Mission Bay, Auckland, 1071
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 20 Mar 2024 |
|
Robert Bruce Crabbe
Somerton Park, South Australia, 5044,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 03 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 2 Belisi Way, Beachlands, Auckland, 2018 | Registered & service | 17 Jun 2022 - 19 Jul 2024 |
| 8 Palmer Crescent, Mission Bay, Auckland, 1071 | Physical | 21 Feb 2003 - 17 Jun 2022 |
| 8 Palmer Crescent, Mission Bay, Auckland, 1071 | Registered | 20 Feb 2003 - 17 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Clare Rose Individual |
Remuera Auckland 1050 |
28 Jul 2005 - current |
|
Morgan, Peter Jason Individual |
Remuera Auckland 1050 |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Clare Rose Individual |
Remuera Auckland 1050 |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Peter Jason Individual |
Remuera Auckland 1050 |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Michael John Individual |
Beachlands Auckland 2018 |
20 Feb 2003 - 11 Jul 2024 |
|
Carroll, Michael John Individual |
Beachlands Auckland 2018 |
20 Feb 2003 - 11 Jul 2024 |
|
Carroll, Marilyn Suzanne Individual |
Beachlands Auckland 2018 |
20 Feb 2003 - 11 Jul 2024 |
|
Carroll, Marilyn Suzanne Individual |
Beachlands Auckland 2018 |
20 Feb 2003 - 11 Jul 2024 |
|
Carr, Kerry Agnes Individual |
Remuera Auckland |
20 Feb 2003 - 03 Nov 2014 |
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