General information
Strategic Investments Limited
Type: NZ Limited Company (Ltd)9429038748899
New Zealand Business Number
615766
Company Number
Registered
Company Status
Strategic Investments Limited (issued a New Zealand Business Number of 9429038748899) was launched on 03 May 1994. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 14 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hockings, Lewis James (an individual) located at Rd 1, Tauranga postcode 3171,
Booth, Heather Joan (a director) located at Rd 1, Tauranga postcode 3171. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Physical & registered & service | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin David Booth
Rd 1, Tauranga, 3171
Address used since 10 Jun 2010 |
Director | 03 May 1994 - current |
|
Heather Joan Booth
Rd 1, Tauranga, 3171
Address used since 10 Jun 2010 |
Director | 03 May 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 14 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 04 Jul 2005 - 26 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 07 Jul 2003 - 04 Jul 2005 |
| L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga | Registered | 21 Jun 2000 - 07 Jul 2003 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical | 21 Jun 2000 - 07 Jul 2003 |
| C/o L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga | Physical | 21 Jun 2000 - 21 Jun 2000 |
| L B Dawson, 126 Eleventh Avenue, Tauranga | Registered | 21 Nov 1996 - 21 Jun 2000 |
| 130 Crawford Road, R.d.1, Tauranga | Registered | 17 Jun 1996 - 21 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockings, Lewis James Individual |
Rd 1 Tauranga 3171 |
06 Apr 2021 - current |
|
Booth, Heather Joan Director |
Rd 1 Tauranga 3171 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Colin David Individual |
Rd 1 Tauranga 3171 |
03 May 1994 - 13 Oct 2022 |
|
Booth, Colin David Individual |
Rd 1 Tauranga 3171 |
03 May 1994 - 13 Oct 2022 |
|
Clark, Jonathan Richard Individual |
Tauranga South Tauranga 3112 |
14 May 2012 - 06 Apr 2021 |
|
Booth, Heather Joan Individual |
Rd 1 Tauranga 3171 |
03 May 1994 - 14 May 2012 |
Location
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|
Tr Limited 147 Cameron Road |