Stromboli Assets Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warmington, Michael Arthur Individual |
Hobsonville Auckland 0616 |
16 Mar 2009 - 14 Jan 2019 |
 |
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