General information

Warehouse Storage Limited

Type: NZ Limited Company (Ltd)
9429031142427
New Zealand Business Number
3351673
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Warehouse Storage Limited (issued a New Zealand Business Number of 9429031142427) was registered on 13 Apr 2011. 1 address is currently in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24A Bridge Street, Hamilton East, Hamilton had been their registered address, until 25 Feb 2016. 2000000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0% of shares), namely:
Neil Foster (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (1999990 shares); it includes
Sharp Tudhope Trustee Services No 31 Limited (an entity) - located at Tauranga, Tauranga,
Neil Foster (an individual) - located at Rd 5, Rotorua,
Rosalind Foster (an individual) - located at Rd 5, Rotorua. "L671230 Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Warehouse Storage Limited. The Businesscheck database was last updated on 30 Apr 2019.

Current address Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 25 Feb 2016
Directors
Name and Address Role Period
Neil John Foster
Rd 5, Rotorua, 3076
Address used since 13 Apr 2011
Director 13 Apr 2011 - current
Addresses
Previous address Type Period
24a Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 18 May 2015 - 25 Feb 2016
K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street, Hamilton, 3240 Physical & registered 04 Mar 2014 - 18 May 2015
74 Acacia Road, Rd 5, Rotorua, 3076 Registered & physical 13 Apr 2011 - 04 Mar 2014
Financial Data
Financial info
2000000
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Neil John Foster
Individual
Rd 5
Rotorua
3076
13 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1999990
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
17 Sep 2015 - current
Neil John Foster
Individual
Rd 5
Rotorua
3076
13 Apr 2011 - current
Rosalind Mary Foster
Individual
Rd 5
Rotorua
3076
13 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Paul Cecil Washer
Individual
Rd 3
Tauranga
3173
13 Apr 2011 - 17 Sep 2015
Location
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