Stromboli Assets Limited (NZBN 9429032351101) was started on 16 Mar 2009. 2 addresses are in use by the company: 20 Clunie Ave, Raumati South, Paraparaumu, 5032 (type: registered, physical). Bhive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 27 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Van Helden, Anton Leo (an individual) located at Raumati South, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Helden, Jassie Chantal (a director) - located at Raumati South, Paraparaumu. "Franchising Holding Company" (ANZSIC K624010) is the classification the ABS issued to Stromboli Assets Limited. The Businesscheck information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Clunie Ave, Raumati South, Paraparaumu, 5032 | Registered & physical & service | 27 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Jassie Chantal Van Helden
Raumati South, Paraparaumu, 5032
Address used since 23 Apr 2013 |
Director | 16 Mar 2009 - current |
Anton Leo Van Helden
Raumati South, Paraparaumu, 5032
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
Level 2, 74 Taharoto Road , Smales Farm, Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 13 Oct 2021 - 27 Oct 2021 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 04 Mar 2021 - 13 Oct 2021 |
20 Clunie Avenue, Raumati South, Paraparaumu, 5032 | Registered | 20 Apr 2020 - 04 Mar 2021 |
20 Clunie Avenue, Raumati South, Paraparaumu, 5032 | Registered | 16 Apr 2019 - 20 Apr 2020 |
20 Clunie Avenue, Raumati South, Paraparaumu, 5032 | Physical | 16 Apr 2019 - 04 Mar 2021 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 20 Apr 2018 - 16 Apr 2019 |
20 Clunie Avenue, Raumati South, Paraparaumu, 5032 | Registered & physical | 16 Nov 2016 - 20 Apr 2018 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 16 Nov 2016 |
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 16 May 2014 - 16 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 30 May 2012 - 16 May 2014 |
18 Byron Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 03 May 2011 - 30 May 2012 |
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 16 Mar 2009 - 03 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Van Helden, Anton Leo Individual |
Raumati South Paraparaumu 5032 |
13 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Helden, Jassie Chantal Director |
Raumati South Paraparaumu 5032 |
14 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Warmington, Michael Arthur Individual |
Hobsonville Auckland 0616 |
16 Mar 2009 - 14 Jan 2019 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |
Smoky River Investments Limited 1st Floor |
Angel Investments Holding Limited 10b The Promenade |
Swordfish Asset Management Limited 26 Park Avenue |
Delta Capital Management Limited 26 Park Avenue |
Delta Capital Investments Limited 26 Park Avenue |
Copeland Family Trustee Company Limited Level 10, Bdo Tower, 19 Como Street |