Stronghold Limited was registered on 31 Aug 2011 and issued an NZ business number of 9429030965027. The registered LTD company has been managed by 3 directors: Mark Christopher Morphy - an active director whose contract began on 25 Sep 2015,
Marigold Morphy - an active director whose contract began on 12 Jun 2017,
Frederick Bertrand Geissler - an inactive director whose contract began on 31 Aug 2011 and was terminated on 17 Jan 2016.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: 94 Rivervale Grove, Stanmore Bay, Auckland, 0932 (category: registered, service).
Until 01 Sep 2016, Stronghold Limited had been using 7 Watea Road, Torbay, Auckland as their registered address.
BizDb identified previous names for the company: from 30 Aug 2011 to 24 Aug 2016 they were called Truckme Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morphy, Mark Christopher (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Previous addresses
Address #1: 7 Watea Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Feb 2015 to 01 Sep 2016
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2013 to 12 Feb 2015
Address #3: C/- Markhams Auckand, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 23 Nov 2012 to 09 Dec 2013
Address #4: C/- Markhams Auckand,, Level 10, 203 Queen Street,, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2011 to 23 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Morphy, Mark Christopher |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geissler, Frederick Bertrand |
Long Bay Auckland 0630 New Zealand |
31 Aug 2011 - 20 Jan 2016 |
Individual | Morphy, Marigold |
Torbay Auckland 0630 New Zealand |
03 Feb 2015 - 23 Jul 2020 |
Director | Frederick Bertrand Geissler |
Long Bay Auckland 0630 New Zealand |
31 Aug 2011 - 20 Jan 2016 |
Mark Christopher Morphy - Director
Appointment date: 25 Sep 2015
Address: Stanmore Bay, Whangaparaoa, 0932, Auckland, 0932 New Zealand
Address used since 08 Jan 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Aug 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Aug 2016
Marigold Morphy - Director
Appointment date: 12 Jun 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Jun 2017
Frederick Bertrand Geissler - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 17 Jan 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 31 Aug 2011
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