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Stroba Limited

Type: NZ Limited Company (Ltd)
9429033163925
NZBN
1980058
Company Number
Registered
Company Status
Current address
Washer Road
Te Puke 3119
New Zealand
Registered & physical address used since 11 Dec 2015

Stroba Limited was started on 21 Sep 2007 and issued an NZ business number of 9429033163925. The registered LTD company has been managed by 11 directors: Mervyn Neil Dallas - an active director whose contract started on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract started on 01 Feb 2013 and was terminated on 13 May 2019,
Thomas Haines Wilson - an inactive director whose contract started on 24 Mar 2011 and was terminated on 31 Jan 2013,
Leslie James Anstis - an inactive director whose contract started on 08 Sep 2011 and was terminated on 12 Apr 2012,
Murray Peter Brooks - an inactive director whose contract started on 21 Sep 2007 and was terminated on 15 Dec 2011.
According to our database (last updated on 21 Jul 2022), the company filed 1 address: Washer Road, Te Puke, 3119 (type: registered, physical).
Up to 11 Dec 2015, Stroba Limited had been using 678 Eastbank Road, Edgecumbe as their registered address.
A total of 741614 shares are issued to 1 group (1 sole shareholder). In the first group, 370807 shares are held by 1 entity, namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119.

Addresses

Previous addresses

Address: 678 Eastbank Road, Edgecumbe, 3160 New Zealand

Registered & physical address used from 03 Aug 2015 to 11 Dec 2015

Address: C/- Eastpack Satara Ltd, 678 Eastbank Road, Edgecumbe, 3192 New Zealand

Registered & physical address used from 23 Oct 2013 to 03 Aug 2015

Address: C/-satara Co-operative Group, Washer Road, Te Puke New Zealand

Physical & registered address used from 21 Sep 2007 to 23 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 741614

Annual return filing month: July

Annual return last filed: 30 Jun 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 370807
Entity (NZ Limited Company) Eastpack Limited
Shareholder NZBN: 9429040035284
Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eastpack Satara Limited
Shareholder NZBN: 9429030363748
Company Number: 4256478
Entity Brookdale Industries Limited
Shareholder NZBN: 9429033191799
Company Number: 1975148
Entity Brookdale Industries Limited
Shareholder NZBN: 9429033191799
Company Number: 1975148
Entity Eastpack Satara Limited
Shareholder NZBN: 9429030363748
Company Number: 4256478
Entity Satara Co-operative Group Limited
Shareholder NZBN: 9429040090573
Company Number: 192134
Entity Satara Co-operative Group Limited
Shareholder NZBN: 9429040090573
Company Number: 192134

Ultimate Holding Company

21 Jul 1991
Effective Date
Eastpack Limited
Name
Ltd
Type
199417
Ultimate Holding Company Number
NZ
Country of origin
1 Washer Road
Te Puke
Te Puke 3119
New Zealand
Address
Directors

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 Peter Brooks - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 15 Dec 2011

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 21 Sep 2007


Peter Owen Davies - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 15 Dec 2011

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 26 May 2010


Paul Moriarty - Director (Inactive)

Appointment date: 21 Sep 2007

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


Wesley Anderson-smith - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 14 May 2010

Address: Katikati, 3178 New Zealand

Address used since 21 Nov 2008


Murray Farnham Gough - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 21 Nov 2008

Address: Mount Maunganui,

Address used since 21 Sep 2007