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Stroeven Holdings Limited

Type: NZ Limited Company (Ltd)
9429038140495
NZBN
846833
Company Number
Registered
Company Status
E323315
Industry classification code
Freezer Room Construction
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Mar 2016
Po Box 202113
Southgate
Takanini 2246
New Zealand
Postal address used since 04 Mar 2020
25 Tironui Road
Takanini
Takanini 2112
New Zealand
Office & delivery address used since 04 Mar 2020

Stroeven Holdings Limited was registered on 10 Mar 1997 and issued an NZ business identifier of 9429038140495. The registered LTD company has been run by 3 directors: Erwin Stroeven - an active director whose contract started on 10 Mar 1997,
Cynthia Stroeven - an active director whose contract started on 10 Mar 1997,
Jos Daniel Stroeven - an active director whose contract started on 01 Apr 2021.
As stated in BizDb's data (last updated on 29 May 2025), the company registered 1 address: 25 Tironui Road, Takanini, Takanini, 2112 (type: registered, postal).
Up until 22 Mar 2016, Stroeven Holdings Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their physical address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stroeven, Leigha Ann (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stroeven, Jos Daniel - located at Pukekohe, Pukekohe.
The next share allotment (398 shares, 39.8%) belongs to 3 entities, namely:
Walthall, David, located at Remuera, Auckland (an individual),
Stroeven, Leigha Ann, located at Pukekohe, Pukekohe (an individual),
Stroeven, Jos Daniel, located at Pukekohe, Pukekohe (a director). Stroeven Holdings Limited has been classified as "Freezer room construction" (business classification E323315).

Addresses

Other active addresses

Address #4: 25 Tironui Road, Takanini, Takanini, 2112 New Zealand

Registered address used from 13 Mar 2024

Principal place of activity

25 Tironui Road, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Physical & registered address used from 08 Apr 2011 to 22 Mar 2016

Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 20 Apr 2005 to 08 Apr 2011

Address #3: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 11 Apr 2000 to 20 Apr 2005

Address #4: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 10 Mar 1997 to 20 Apr 2005

Contact info
64 9 2965813
11 Mar 2019 Phone
office@coolrooms.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@coolrooms.co.nz
11 Mar 2019 Email
https://coolrooms.co.nz/
Website
www.coolrooms.co.nz/
02 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stroeven, Leigha Ann Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stroeven, Jos Daniel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 398
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Stroeven, Leigha Ann Pukekohe
Pukekohe
2120
New Zealand
Director Stroeven, Jos Daniel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 598
Individual Stroeven, Erwin Rd 3
Hunua
2583
New Zealand
Individual Stroeven, Cynthia Rd 3
Hunua
2583
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stroeven, Erwin Rd 3
Hunua
2583
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Stroeven, Cynthia Rd 3
Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfie, Warren Panmure
Auckland
1072
New Zealand
Directors

Erwin Stroeven - Director

Appointment date: 10 Mar 1997

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 02 Mar 2022

Address: Hunua, R D 3, Papakura, 1546 New Zealand

Address used since 14 Mar 2016


Cynthia Stroeven - Director

Appointment date: 10 Mar 1997

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 02 Mar 2022

Address: Hunua, R D 3, Papakura, 1546 New Zealand

Address used since 14 Mar 2016


Jos Daniel Stroeven - Director

Appointment date: 01 Apr 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2021

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