Strongbox Wealth Management Limited, a registered company, was registered on 21 Dec 2007. 9429032992717 is the number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is classified. The company has been supervised by 3 directors: Monica Patricia Mulholland - an active director whose contract started on 21 Dec 2007,
Joan Mary Kiernan - an active director whose contract started on 21 Dec 2007,
Matthew John Mataatua Rose - an inactive director whose contract started on 21 Dec 2007 and was terminated on 03 Jan 2013.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Po Box 1436, Queenstown, 9348 (types include: postal, office).
Strongbox Wealth Management Limited had been using 13 Baywaters Lane, Rd 1, Queenstown as their physical address until 19 May 2015.
A single entity controls all company shares (exactly 50000 shares) - Corrin Financial Services Limited - located at 9348, Wilson's Bay, , Queenstown.
Principal place of activity
13 Baywaters Lane, Wilson Bay, Queenstown, 0000 New Zealand
Previous addresses
Address #1: 13 Baywaters Lane, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 14 Jan 2014 to 19 May 2015
Address #2: 13 Baywaters Lane, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 13 Jan 2014 to 19 May 2015
Address #3: Top Floor, Station Building, Corner Shotover & Camp Streets, Queenstown New Zealand
Physical address used from 21 Dec 2007 to 14 Jan 2014
Address #4: Top Floor, Station Building, Corner Shotover & Camp Streets, Queenstown New Zealand
Registered address used from 21 Dec 2007 to 13 Jan 2014
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 16 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Corrin Financial Services Limited Shareholder NZBN: 9429036783595 |
Wilson's Bay , Queenstown |
21 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ramsay Securities Limited Shareholder NZBN: 9429033035161 Company Number: 2056287 |
21 Dec 2007 - 03 Jan 2014 | |
| Entity | Ramsay Securities Limited Shareholder NZBN: 9429033035161 Company Number: 2056287 |
21 Dec 2007 - 03 Jan 2014 |
Ultimate Holding Company
Monica Patricia Mulholland - Director
Appointment date: 21 Dec 2007
Address: Wilson Bay, Queenstown, 0000 New Zealand
Address used since 05 Jun 2018
Address: Wilson Bay, Queenstown, 0000 New Zealand
Address used since 16 Mar 2016
Joan Mary Kiernan - Director
Appointment date: 21 Dec 2007
Address: Wilson Bay, Queenstown, 0000 New Zealand
Address used since 05 Jun 2018
Address: Wilson Bay, Queenstown, New Zealand
Address used since 09 Jun 2015
Matthew John Mataatua Rose - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 03 Jan 2013
Address: Rd1, Queenstown, New Zealand
Address used since 21 Dec 2007
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