General information
Stroba Systems Limited
Type: NZ Limited Company (Ltd)9429031880190
New Zealand Business Number
2329312
Company Number
Registered
Company Status
Stroba Systems Limited (issued a New Zealand Business Number of 9429031880190) was launched on 06 Nov 2009. 2 addresses are currently in use by the company: Washer Road, Te Puke, 3119 (type: registered, physical). 678 Eastbank Road, Edgecumbe had been their registered address, until 11 Dec 2015. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (100% of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Washer Road, Te Puke, 3119 | Registered & physical & service | 11 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Neil Dallas
Rd 7, Whakamarama, 3179
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Hendrik Jan Pieters
Te Puke, 3183
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 May 2019 |
|
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Oct 2011 |
Director | 24 Mar 2011 - 31 Jan 2013 |
|
Leslie James Anstis
Rd 3, Tauranga, 3173
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 12 Apr 2012 |
|
Murray Brooks
East Tamaki Heights, Manukau, 2016
Address used since 26 May 2010 |
Director | 06 Nov 2009 - 14 Dec 2011 |
|
Peter Davies
Devonport, North Shore City, 0624
Address used since 26 May 2010 |
Director | 06 Nov 2009 - 14 Dec 2011 |
|
Paul Moriarty
Pyes Pa, Tauranga, 3112
Address used since 26 May 2010 |
Director | 06 Nov 2009 - 06 Sep 2011 |
|
Anthony Stanley Clarkin
Bethlehem, Tauranga 3110,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 24 Mar 2011 |
|
Stuart Kay
Rd 7, Te Puke, 3187
Address used since 26 May 2010 |
Director | 14 May 2010 - 01 Jun 2010 |
|
Wes Anderson-smith
Rd 2, Katikati,
Address used since 06 Nov 2009 |
Director | 06 Nov 2009 - 14 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 678 Eastbank Road, Edgecumbe, 3126 | Registered & physical | 11 Oct 2013 - 11 Dec 2015 |
| C/-satara Co-operative Group Ltd, Washer Rd, Te Puke | Registered & physical | 06 Nov 2009 - 11 Oct 2013 |
Financial Data
Financial info
60
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
03 Oct 2013 - 20 Jul 2017 | |
|
Brookdale Industries Limited Shareholder NZBN: 9429033191799 Company Number: 1975148 Entity |
06 Nov 2009 - 14 Dec 2011 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
06 Nov 2009 - 03 Oct 2013 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
06 Nov 2009 - 03 Oct 2013 | |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
03 Oct 2013 - 20 Jul 2017 | |
|
Brookdale Industries Limited Shareholder NZBN: 9429033191799 Company Number: 1975148 Entity |
06 Nov 2009 - 14 Dec 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastpack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 199417 |
| Country of origin | NZ |
Location
Companies nearby
 |
Stroba Limited Washer Road |
|
Satara Ventures Limited Washer Road |
|
Eastpack Avocado Company Limited Washer Road |
|
Satara Kiwifruit Supply Limited Washer Road |
|
Baypak Growers Limited Washer Road |
|
Zest Company Bop Limited Washer Road |