Stronghold Box Limited
Type: NZ Limited Company (Ltd)Stronghold Box Limited (New Zealand Business Number 9429036168323) was launched on 23 Jan 2003. 4 addresses are in use by the company: 82 Rivervale Grove, Stanmore Bay, Whangaparaoa, Auckland, 0932 (type: registered, service). 65 Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, until 13 Feb 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Sutherland, Catharina Maria (a director) located at Stanmore Bay, Whangaparaoa, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Sutherland, Bruce Sean (an individual) - located at Stanmore Bay, Whangaparaoa, Auckland. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sibling Court, Silverdale, Silverdale, 0932 | Registered & physical & service | 13 Feb 2019 |
| 82 Rivervale Grove, Stanmore Bay, Whangaparaoa, Auckland, 0932 | Registered & service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Catharina Maria Sutherland
Stanmore Bay, Whangaparaoa, Auckland, 0931
Address used since 09 Feb 2024
Silverdale, Silverdale, 0932
Address used since 31 Jan 2019 |
Director | 23 Jan 2003 - current |
|
Maria Catharina Sutherland
Silverdale, Silverdale, 0932
Address used since 31 Jan 2019
Rd 3, Kaukapakapa, 0873
Address used since 17 Feb 2010 |
Director | 23 Jan 2003 - current |
|
Bruce Sean Sutherland
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 09 Feb 2024
Silverdale, Silverdale, 0932
Address used since 31 Jan 2019
Rd 3, Kaukapakapa, 0873
Address used since 17 Feb 2010 |
Director | 23 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered | 23 Mar 2018 - 13 Feb 2019 |
| 28a Summit Drive, Torbay, Auckland, 0630 | Physical | 15 Feb 2008 - 13 Feb 2019 |
| 28a Summit Drive, Torbay | Registered | 15 Feb 2008 - 23 Mar 2018 |
| 131 Stredwick Drive, Torbay, Auckland | Registered & physical | 23 Jan 2003 - 15 Feb 2008 |
| 13 Stredwick Drive, Torbay, Auckland | Registered & physical | 23 Jan 2003 - 23 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Catharina Maria Director |
Stanmore Bay, Whangaparaoa Auckland 0932 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Bruce Sean Individual |
Stanmore Bay, Whangaparaoa Auckland 0932 |
23 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Maria Catharina Individual |
Silverdale Silverdale 0932 |
23 Jan 2003 - 28 Feb 2023 |
 |
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|
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|
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|
Hibiscus Coast Service Centre 2017 Limited 2/23 David Sidwell Place |
|
Kerikeri Christian Ministries Trust 14a David Sidwell Place |