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Stronghold Box Limited

Type: NZ Limited Company (Ltd)
9429036168323
NZBN
1269342
Company Number
Registered
Company Status
Current address
15 Sibling Court
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 13 Feb 2019
82 Rivervale Grove
Stanmore Bay, Whangaparaoa
Auckland 0932
New Zealand
Registered & service address used since 19 Feb 2024

Stronghold Box Limited was registered on 23 Jan 2003 and issued an NZ business identifier of 9429036168323. The registered LTD company has been supervised by 3 directors: Catharina Maria Sutherland - an active director whose contract started on 23 Jan 2003,
Maria Catharina Sutherland - an active director whose contract started on 23 Jan 2003,
Bruce Sean Sutherland - an active director whose contract started on 23 Jan 2003.
According to BizDb's data (last updated on 04 Apr 2024), this company filed 1 address: 82 Rivervale Grove, Stanmore Bay, Whangaparaoa, Auckland, 0932 (type: registered, service).
Up to 13 Feb 2019, Stronghold Box Limited had been using 65 Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Sutherland, Catharina Maria (a director) located at Stanmore Bay, Whangaparaoa, Auckland postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Sutherland, Bruce Sean - located at Stanmore Bay, Whangaparaoa, Auckland.

Addresses

Previous addresses

Address #1: 65 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 23 Mar 2018 to 13 Feb 2019

Address #2: 28a Summit Drive, Torbay, Auckland, 0630 New Zealand

Physical address used from 15 Feb 2008 to 13 Feb 2019

Address #3: 28a Summit Drive, Torbay New Zealand

Registered address used from 15 Feb 2008 to 23 Mar 2018

Address #4: 131 Stredwick Drive, Torbay, Auckland

Registered & physical address used from 23 Jan 2003 to 15 Feb 2008

Address #5: 13 Stredwick Drive, Torbay, Auckland

Registered & physical address used from 23 Jan 2003 to 23 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Sutherland, Catharina Maria Stanmore Bay, Whangaparaoa
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sutherland, Bruce Sean Stanmore Bay, Whangaparaoa
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Maria Catharina Silverdale
Silverdale
0932
New Zealand
Directors

Catharina Maria Sutherland - Director

Appointment date: 23 Jan 2003

Address: Stanmore Bay, Whangaparaoa, Auckland, 0931 New Zealand

Address used since 09 Feb 2024

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Jan 2019


Maria Catharina Sutherland - Director

Appointment date: 23 Jan 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Jan 2019

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 17 Feb 2010


Bruce Sean Sutherland - Director

Appointment date: 23 Jan 2003

Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 09 Feb 2024

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Jan 2019

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 17 Feb 2010

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