General information
Stronghold Limited
Type: NZ Limited Company (Ltd)9429030965027
New Zealand Business Number
3531591
Company Number
Registered
Company Status
Stronghold Limited (issued an NZBN of 9429030965027) was incorporated on 31 Aug 2011. 5 addresess are in use by the company: 94 Rivervale Grove, Stanmore Bay, Auckland, 0932 (type: registered, service). 7 Watea Road, Torbay, Auckland had been their registered address, up until 01 Sep 2016. Stronghold Limited used other aliases, namely: Truckme Limited from 30 Aug 2011 to 24 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morphy, Mark Christopher (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 49 Watea Road, Torbay, Auckland, 0630 | Physical & registered | 01 Sep 2016 |
| 4/5 Fox Street, Parnell, Auckland 1052, 1052 | Service & registered | 06 Dec 2022 |
| 94 Rivervale Grove, Stanmore Bay, Auckland, 0932 | Registered & service | 16 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christopher Morphy
Stanmore Bay, Whangaparaoa, 0932, Auckland, 0932
Address used since 08 Jan 2024
Parnell, Auckland, 1052
Address used since 24 Aug 2016
Torbay, Auckland, 0630
Address used since 24 Aug 2016 |
Director | 25 Sep 2015 - current |
|
Marigold Morphy
Torbay, Auckland, 0630
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Frederick Bertrand Geissler
Long Bay, Auckland, 0630
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 17 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Watea Road, Torbay, Auckland, 0630 | Registered & physical | 12 Feb 2015 - 01 Sep 2016 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 09 Dec 2013 - 12 Feb 2015 |
| C/- Markhams Auckand, Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 23 Nov 2012 - 09 Dec 2013 |
| C/- Markhams Auckand,, Level 10, 203 Queen Street,, Auckland, 1010 | Physical & registered | 31 Aug 2011 - 23 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morphy, Mark Christopher Director |
Stanmore Bay Whangaparaoa 0932 |
23 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geissler, Frederick Bertrand Individual |
Long Bay Auckland 0630 |
31 Aug 2011 - 20 Jan 2016 |
|
Morphy, Marigold Individual |
Torbay Auckland 0630 |
03 Feb 2015 - 23 Jul 2020 |
|
Frederick Bertrand Geissler Director |
Long Bay Auckland 0630 |
31 Aug 2011 - 20 Jan 2016 |
Location
Companies nearby
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Franklin Commercial Estate Limited 53 Watea Road |
|
Snowdon And Associates Limited 53 Watea Road |
|
Define Instruments Limited 53 Watea Road |
|
Global Good Enterprise Limited 48 Watea Road |
|
Torbay Community Association Incorporated Torbay Community Hall |
|
Astute Holdings Limited 56 Watea Road |