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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Sutherland, Catharina Maria |
Stanmore Bay, Whangaparaoa Auckland 0932 New Zealand |
28 Feb 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Sutherland, Bruce Sean |
Stanmore Bay, Whangaparaoa Auckland 0932 New Zealand |
23 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Maria Catharina |
Silverdale Silverdale 0932 New Zealand |
23 Jan 2003 - 28 Feb 2023 |
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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