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Stronghold Limited

Type: NZ Limited Company (Ltd)
9429030965027
NZBN
3531591
Company Number
Registered
Company Status
Current address
Flat 2, 49 Watea Road
Torbay
Auckland 0630
New Zealand
Physical & registered address used since 01 Sep 2016
4/5 Fox Street
Parnell
Auckland 1052 1052
New Zealand
Service & registered address used since 06 Dec 2022
94 Rivervale Grove
Stanmore Bay
Auckland 0932
New Zealand
Registered & service address used since 16 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Morphy, Mark Christopher Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geissler, Frederick Bertrand Long Bay
Auckland
0630
New Zealand
Individual Morphy, Marigold Torbay
Auckland
0630
New Zealand
Director Frederick Bertrand Geissler Long Bay
Auckland
0630
New Zealand
Directors

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