Shortcuts

Stromboli Assets Limited

Type: NZ Limited Company (Ltd)
9429032351101
NZBN
2218364
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
20 Clunie Ave
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 27 Oct 2021

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).

Addresses

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

Contact info
jassie.w@gmail.com
08 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Helden, Anton Leo Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Helden, Jassie Chantal Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warmington, Michael Arthur Hobsonville
Auckland
0616
New Zealand
Directors

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

Nearby companies

Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Samz Holdings Limited
Level 1, 111 Hurstmere Road

Frimley Holdings Limited
Level 2, 74 Taharoto Road

Black Sand Furniture Limited
Level 1, 111 Hurstmere Road

Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road

Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road

Similar companies

Copeland Family Trustee Company Limited
29 Northcroft Street

High Growth Wealth International Limited
Level 11 Takapuna Towers

Ibs Corporation Limited
Level 2, 74 Taharoto Road

Jba New Zealand Limited
31 Anzac Street

Swanson Capital Management Limited
33 Anzac St

The Partners Financial Limited
Unit 3, 33a Anzac Street