Strongbox Limited was incorporated on 07 Jan 2011 and issued a New Zealand Business Number of 9429031258579. The registered LTD company has been supervised by 2 directors: Dirk Lothar Fiedler - an active director whose contract began on 07 Jan 2011,
Chachhaing Fiedler - an active director whose contract began on 29 Aug 2020.
According to our data (last updated on 05 Apr 2024), the company registered 1 address: 13 Highbury Crescent, Highbury, Wellington, 6012 (category: physical, registered).
Up until 25 Sep 2013, Strongbox Limited had been using 60 Saddleback Grove, Karori, Wellington as their physical address.
BizDb found other names for the company: from 06 Jan 2011 to 30 Sep 2016 they were called Fiedelio Gelato Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Fiedler, Dirk Lothar (a director) located at Highbury, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Fiedler, Chachhaing - located at Highbury, Wellington. Strongbox Limited is categorised as "Internet only retailing" (business classification G431050).
Previous address
Address: 60 Saddleback Grove, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 07 Jan 2011 to 25 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Fiedler, Dirk Lothar |
Highbury Wellington 6012 New Zealand |
07 Jan 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Fiedler, Chachhaing |
Highbury Wellington 6012 New Zealand |
29 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fiedler, Haing |
Highbury Wellington 6012 New Zealand |
29 Aug 2020 - 29 Aug 2020 |
Dirk Lothar Fiedler - Director
Appointment date: 07 Jan 2011
Address: Highbury, Wellington, 6012 New Zealand
Chachhaing Fiedler - Director
Appointment date: 29 Aug 2020
Address: Highbury, Wellington, 6012 New Zealand
Address used since 29 Aug 2020
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