General information

Stroeven Holdings Limited

Type: NZ Limited Company (Ltd)
9429038140495
New Zealand Business Number
846833
Company Number
Registered
Company Status
E323315 - Freezer Room Construction
Industry classification codes with description

Stroeven Holdings Limited (issued an NZ business identifier of 9429038140495) was launched on 10 Mar 1997. 6 addresess are in use by the company: 25 Tironui Road, Takanini, Takanini, 2112 (type: registered, postal). Ground Floor, 642 Great South Road, Penrose, Auckland had been their physical address, up to 22 Mar 2016. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stroeven, Leigha Ann (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Stroeven, Jos Daniel (a director) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, 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). "Freezer room construction" (business classification E323315) is the classification the ABS issued Stroeven Holdings Limited. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 22 Mar 2016
Po Box 202113, Southgate, Takanini, 2246 Postal 04 Mar 2020
25 Tironui Road, Takanini, Takanini, 2112 Office & delivery 04 Mar 2020
25 Tironui Road, Takanini, Takanini, 2112 Registered 13 Mar 2024
Contact info
64 9 2965813
Phone (Phone)
office@coolrooms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@coolrooms.co.nz
Email
https://coolrooms.co.nz/
Website
www.coolrooms.co.nz/
Website
Directors
Name and Address Role Period
Erwin Stroeven
Rd 3, Hunua, 2583
Address used since 02 Mar 2022
Hunua, R D 3, Papakura, 1546
Address used since 14 Mar 2016
Director 10 Mar 1997 - current
Cynthia Stroeven
Rd 3, Hunua, 2583
Address used since 02 Mar 2022
Hunua, R D 3, Papakura, 1546
Address used since 14 Mar 2016
Director 10 Mar 1997 - current
Jos Daniel Stroeven
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Other active addresses
Type Used since
25 Tironui Road, Takanini, Takanini, 2112 Registered 13 Mar 2024
Principal place of activity
25 Tironui Road , Takanini , Takanini , 2112
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Physical & registered 08 Apr 2011 - 22 Mar 2016
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 20 Apr 2005 - 08 Apr 2011
Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 11 Apr 2000 - 20 Apr 2005
Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 10 Mar 1997 - 20 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stroeven, Leigha Ann
Individual
Pukekohe
Pukekohe
2120
07 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stroeven, Jos Daniel
Director
Pukekohe
Pukekohe
2120
07 Apr 2021 - current
Shares Allocation #3 Number of Shares: 398
Shareholder Name Address Period
Walthall, David
Individual
Remuera
Auckland
1050
07 Apr 2021 - current
Stroeven, Leigha Ann
Individual
Pukekohe
Pukekohe
2120
07 Apr 2021 - current
Stroeven, Jos Daniel
Director
Pukekohe
Pukekohe
2120
07 Apr 2021 - current
Shares Allocation #4 Number of Shares: 598
Shareholder Name Address Period
Stroeven, Erwin
Individual
Rd 3
Hunua
2583
29 Mar 2004 - current
Stroeven, Cynthia
Individual
Rd 3
Hunua
2583
29 Mar 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stroeven, Erwin
Individual
Rd 3
Hunua
2583
10 Mar 1997 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stroeven, Cynthia
Individual
Rd 3
Hunua
2583
10 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Mcfie, Warren
Individual
Panmure
Auckland
1072
29 Mar 2004 - 07 Mar 2017
Location
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