Stromboli Assets Limited, a registered company, was incorporated on 16 Mar 2009. 9429032351101 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been run by 2 directors: Jassie Chantal Van Helden - an active director whose contract began on 16 Mar 2009,
Anton Leo Van Helden - an active director whose contract began on 11 Dec 2019.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 20 Clunie Ave, Raumati South, Paraparaumu, 5032 (category: registered, physical).
Stromboli Assets Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 27 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 2, 74 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Oct 2021 to 27 Oct 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 Mar 2021 to 13 Oct 2021
Address: 20 Clunie Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Registered address used from 20 Apr 2020 to 04 Mar 2021
Address: 20 Clunie Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Registered address used from 16 Apr 2019 to 20 Apr 2020
Address: 20 Clunie Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Physical address used from 16 Apr 2019 to 04 Mar 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 20 Apr 2018 to 16 Apr 2019
Address: 20 Clunie Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Nov 2016 to 20 Apr 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 16 Nov 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2012 to 16 May 2014
Address: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 03 May 2011 to 30 May 2012
Address: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 16 Mar 2009 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Helden, Anton Leo |
Raumati South Paraparaumu 5032 New Zealand |
13 Dec 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Helden, Jassie Chantal |
Raumati South Paraparaumu 5032 New Zealand |
14 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warmington, Michael Arthur |
Hobsonville Auckland 0616 New Zealand |
16 Mar 2009 - 14 Jan 2019 |
Jassie Chantal Van Helden - Director
Appointment date: 16 Mar 2009
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 23 Apr 2013
Anton Leo Van Helden - Director
Appointment date: 11 Dec 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 11 Dec 2019
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