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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stroeven, Leigha Ann |
Pukekohe Pukekohe 2120 New Zealand |
07 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stroeven, Jos Daniel |
Pukekohe Pukekohe 2120 New Zealand |
07 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 398 | |||
| Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
07 Apr 2021 - |
| Individual | Stroeven, Leigha Ann |
Pukekohe Pukekohe 2120 New Zealand |
07 Apr 2021 - |
| Director | Stroeven, Jos Daniel |
Pukekohe Pukekohe 2120 New Zealand |
07 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 598 | |||
| Individual | Stroeven, Erwin |
Rd 3 Hunua 2583 New Zealand |
29 Mar 2004 - |
| Individual | Stroeven, Cynthia |
Rd 3 Hunua 2583 New Zealand |
29 Mar 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Stroeven, Erwin |
Rd 3 Hunua 2583 New Zealand |
10 Mar 1997 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Stroeven, Cynthia |
Rd 3 Hunua 2583 New Zealand |
10 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfie, Warren |
Panmure Auckland 1072 New Zealand |
29 Mar 2004 - 07 Mar 2017 |
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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