Admin & Strategy Limited
Type: NZ Limited Company (Ltd)Admin & Strategy Limited (New Zealand Business Number 9429039455840) was registered on 27 May 1988. 2 addresses are in use by the company: Level One, 10 Manukau Road, Auckland, 1023 (type: registered, physical). Level Five, 110 Symonds Street, Auckland had been their physical address, up until 27 Apr 2021. Admin & Strategy Limited used more names, namely: Manukau Twentyfive Limited from 27 May 1988 to 03 Jul 1989. 70 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 69 shares (98.57% of shares), namely:
Harper, Suzanne Joy (an individual) located at Birkenhead, Auckland postcode 0626,
Harper, Geoffrey Boyd (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1.43% of all shares (1 share); it includes
Harper, Geoffrey Boyd (an individual) - located at Birkenhead, Auckland. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 10 Manukau Road, Auckland, 1023 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Boyd Harper
Birkenhead, North Shore City, 0626
Address used since 29 Oct 2008 |
Director | 15 Apr 1991 - current |
|
Suzanne Joy Harper
Birkenhead, North Shore City, 0626
Address used since 29 Oct 2008 |
Director | 28 Aug 2003 - current |
|
Theodora Maria Leonard
R D 1, Kumeu,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 28 Aug 2003 |
|
Robert Lee Leonard
R D 1, Kumeu,
Address used since 23 Apr 1991 |
Director | 23 Apr 1991 - 13 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level Five, 110 Symonds Street, Auckland, 1010 | Physical & registered | 21 May 2014 - 27 Apr 2021 |
| Lennie & Associates, Level 2, 90 Symonds Street, Auckland, 1010 | Physical & registered | 09 May 2011 - 21 May 2014 |
| Lennie & Associates, Level 2, 90 Symonds Street, Auckland | Physical & registered | 12 Apr 2005 - 09 May 2011 |
| Lay, Dodd And Partners, 10 College Hill, Ponsonby, Auckland | Physical | 01 Jul 1997 - 12 Apr 2005 |
| Lay Dodd & Partners, 349 Remuera Road, Auckland | Registered | 08 May 1995 - 12 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Suzanne Joy Individual |
Birkenhead Auckland 0626 |
29 Oct 2008 - current |
|
Harper, Geoffrey Boyd Individual |
Birkenhead Auckland 0626 |
29 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Geoffrey Boyd Individual |
Birkenhead Auckland 0626 |
27 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Gary Graeme Individual |
Campbells Bay Auckland 0630 |
29 Oct 2008 - 04 Apr 2023 |
|
Null - Harper Family Trust Other |
05 Apr 2005 - 05 Apr 2005 | |
|
Leonard, Theodora Maria Individual |
Rd 1 Kumeu |
27 May 1988 - 05 Apr 2005 |
|
Harper Family Trust Other |
05 Apr 2005 - 05 Apr 2005 |
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