Stroba Systems Limited was started on 06 Nov 2009 and issued an NZ business identifier of 9429031880190. This registered LTD company has been supervised by 10 directors: Mervyn Neil Dallas - an active director whose contract began on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract began on 01 Feb 2013 and was terminated on 13 May 2019,
Thomas Haines Wilson - an inactive director whose contract began on 24 Mar 2011 and was terminated on 31 Jan 2013,
Leslie James Anstis - an inactive director whose contract began on 08 Sep 2011 and was terminated on 12 Apr 2012,
Murray Brooks - an inactive director whose contract began on 06 Nov 2009 and was terminated on 14 Dec 2011.
As stated in our data (updated on 26 Mar 2024), the company registered 1 address: Washer Road, Te Puke, 3119 (types include: registered, physical).
Up to 11 Dec 2015, Stroba Systems Limited had been using 678 Eastbank Road, Edgecumbe as their registered address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119.
Previous addresses
Address: 678 Eastbank Road, Edgecumbe, 3126 New Zealand
Registered & physical address used from 11 Oct 2013 to 11 Dec 2015
Address: C/-satara Co-operative Group Ltd, Washer Rd, Te Puke New Zealand
Registered & physical address used from 06 Nov 2009 to 11 Oct 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
03 Oct 2013 - 20 Jul 2017 | |
| Entity | Brookdale Industries Limited Shareholder NZBN: 9429033191799 Company Number: 1975148 |
06 Nov 2009 - 14 Dec 2011 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
06 Nov 2009 - 03 Oct 2013 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
06 Nov 2009 - 03 Oct 2013 | |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
03 Oct 2013 - 20 Jul 2017 | |
| Entity | Brookdale Industries Limited Shareholder NZBN: 9429033191799 Company Number: 1975148 |
06 Nov 2009 - 14 Dec 2011 |
Ultimate Holding Company
Mervyn Neil Dallas - Director
Appointment date: 28 May 2019
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 May 2019
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 13 May 2019
Address: Te Puke, 3183 New Zealand
Address used since 01 Feb 2013
Thomas Haines Wilson - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 31 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2011
Leslie James Anstis - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 12 Apr 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Sep 2011
Murray Brooks - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 14 Dec 2011
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 26 May 2010
Peter Davies - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 14 Dec 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 26 May 2010
Paul Moriarty - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 06 Sep 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 May 2010
Anthony Stanley Clarkin - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 24 Mar 2011
Address: Bethlehem, Tauranga 3110,
Address used since 01 Jun 2010
Stuart Kay - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 01 Jun 2010
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 26 May 2010
Wes Anderson-smith - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 14 May 2010
Address: Rd 2, Katikati, New Zealand
Address used since 06 Nov 2009
Stroba Limited
Washer Road
Satara Ventures Limited
Washer Road
Eastpack Avocado Company Limited
Washer Road
Satara Kiwifruit Supply Limited
Washer Road
Baypak Growers Limited
Washer Road
Zest Company Bop Limited
Washer Road