Head Strategic Limited
Type: NZ Limited Company (Ltd)Head Strategic Limited (issued an NZ business number of 9429034834008) was incorporated on 08 Apr 2005. 6 addresess are currently in use by the company: 12 Oak View Place, Rd 7, Hamilton, 3287 (type: physical, service). 92 Otitori Bay Road, Titirangi, Auckland had been their registered address, up to 04 Dec 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Head, Vivienne Ann (an individual) located at Rd 7, Hamilton postcode 3287,
Taylor, Jacob Michael (an individual) located at Rd 7, Hamilton postcode 3287. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Taylor, Jacob Michael (an individual) - located at Rd 7, Hamilton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Head, Vivienne Ann, located at Rd 7, Hamilton (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to Head Strategic Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Otitori Bay Rd, Titirangi, Auckland 0604 | Other (Address For Share Register) | 29 Mar 2010 |
| 12 Oak View Place, Rd 7, Hamilton, 3287 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Nov 2017 |
| 12 Oak View Place, Rd 7, Hamilton, 3287 | Physical & service & registered | 04 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Michael Taylor
Newstead Rd7, Hamilton, 3287
Address used since 12 Jan 2018
Titirangi, Auckland, 0604
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - current |
|
Vivienne Ann Head
Newstead, Hamilton, 3287
Address used since 24 Nov 2020
Newstead Rd7, Hamilton, 3287
Address used since 07 Jan 2020
Titirangi, Auckland, 0604
Address used since 08 Apr 2005
Newstead Rd7, Hamilton, 3287
Address used since 12 Jan 2018 |
Director | 08 Apr 2005 - current |
| 12 Oak View Place , Rd 7 , Hamilton , 3287 |
| Previous address | Type | Period |
|---|---|---|
| 92 Otitori Bay Road, Titirangi, Auckland, 0604 | Registered & physical | 28 Nov 2012 - 04 Dec 2017 |
| 21 Evans Rd, Glen Eden, Waitakere City 0641 | Physical | 07 Apr 2010 - 28 Nov 2012 |
| 92 Otitori Bay Rd, Titirangi, Auckland 0604 | Registered | 07 Apr 2010 - 28 Nov 2012 |
| Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland | Registered & physical | 08 Apr 2005 - 07 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Vivienne Ann Individual |
Rd 7 Hamilton 3287 |
08 Apr 2005 - current |
|
Taylor, Jacob Michael Individual |
Rd 7 Hamilton 3287 |
08 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jacob Michael Individual |
Rd 7 Hamilton 3287 |
08 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Vivienne Ann Individual |
Rd 7 Hamilton 3287 |
08 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paxton-penman, Stephanie Fay Individual |
Titirangi Auckland |
08 Apr 2005 - 16 Jul 2010 |
 |
Ross Pumps And Filtration Specialists Limited 13 Platt Road |
|
Yankee Haulers Incorporated 2558 Hamilton Road |
|
Lions Club Of Ohaupo Ngahinapouri Charitable Trust C/-296b Vaile Road |
|
Acs Consultants International Limited 61 Hoeka Road |
|
Tony Latimer Consulting Limited 783 Tauwhare Road |
|
Hambrick Holdings Limited 159c Hoeka Road |
|
Ktv Ventures Limited 553 Tauwhare Road |
|
Jaswa Services Limited 12 Beckside Close |
|
Te Pohoi Limited 781b Bruntwood Rd |
|
Strategic Lighting Partners Limited 49 Poplar Lane |
|
Newlink Group Limited 81a Newell Road |
|
Curideo Group Limited 308 Pickering Road |