General information

Strategic Insurance Group Limited

Type: NZ Limited Company (Ltd)
9429039013347
New Zealand Business Number
537304
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Strategic Insurance Group Limited (NZBN 9429039013347) was incorporated on 03 Apr 1992. 2 addresses are in use by the company: 6/163 Victoria Avenue, Mt. Eden, Auckland, 1050 (type: registered, physical). 47 Wairiki Road, Mount Eden, Auckland had been their physical address, up to 29 Apr 2020. Strategic Insurance Group Limited used more names, namely: Grant Smith Insurance Services Limited from 03 Apr 1992 to 26 Mar 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Karen Smith (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Grant Smith (an individual) - located at Remuera, Auckland. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued Strategic Insurance Group Limited. The Businesscheck database was updated on 09 Sep 2022.

Current address Type Used since
47 Wairiki Rd, Mt. Eden, Auckland Other (Address For Share Register) 14 Apr 2003
6/163 Victoria Avenue, Mt. Eden, Auckland, 1050 Registered & physical 29 Apr 2020
Contact info
64 021 021957184
Phone (Phone)
grant@strategicinsurance.co.nz
Email
www.strategicinsurance.co.nz
Website
Directors
Name and Address Role Period
Grant Ian Smith
Remuera, Auckland, 1050
Address used since 03 Aug 2020
Remuera, Auckland, 1050
Address used since 20 Apr 2020
Mount Eden, Auckland, 1024
Address used since 16 Mar 2010
Director 03 Apr 1992 - current
Karen Elizabeth Smith
Remuera, Auckland, 1050
Address used since 20 Apr 2020
Mount Eden, Auckland, 1024
Address used since 16 Mar 2010
Director 03 Apr 1992 - current
Addresses
Principal place of activity
6/163 Victoria Avenue , Remuera , Auckland , 1050
Previous address Type Period
47 Wairiki Road, Mount Eden, Auckland, 1024 Physical 25 Mar 2004 - 29 Apr 2020
47 Wairiki Rd., Mt. Edenauckland Registered 23 Apr 2003 - 29 Apr 2020
88 Owens Road, Epsom, Auckland Registered 15 Sep 2000 - 23 Apr 2003
88 Owens Road, Epsom, Auckland Physical 15 Sep 2000 - 15 Sep 2000
3a Ellerton Rd, Mt Eden, Auckland 1003 Physical 15 Sep 2000 - 25 Mar 2004
32 Mccrystal Avenue, Bucklands Beach, Auckland Registered 25 Jun 1996 - 15 Sep 2000
- Registered 15 Apr 1992 - 25 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Karen Elizabeth Smith
Individual
Remuera
Auckland
1050
13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Grant Ian Smith
Individual
Remuera
Auckland
1050
13 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Karen Elizabeth Smith
Individual
Epsom
Auckland
03 Apr 1992 - 13 Mar 2007
Grant Ian Smith
Individual
Epsom
Auckland
03 Apr 1992 - 13 Mar 2007
Location
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