General information
Mini Storage NZ Limited
Type: NZ Limited Company (Ltd)9429032788099
New Zealand Business Number
2121081
Company Number
Registered
Company Status
Mini Storage Nz Limited (issued a business number of 9429032788099) was launched on 08 May 2008. 2 addresses are in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 19 Aug 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Keith Edwards (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Peter James (an individual) - located at Moturoa, New Plymouth. Businesscheck's data was last updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 19 Aug 2019 |
| 26a Whiteley Street, Moturoa, New Plymouth, 4310 | Other (Address for Records) | 06 Sep 2019 |
Contact info
sales@allsecure.co.nz
Email
www.allsecure.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 12 Sep 2018
Woburn, Lower Hutt, 5011
Address used since 08 May 2008 |
Director | 08 May 2008 - current |
|
Peter James
Moturoa, New Plymouth, 4310
Address used since 12 Sep 2018
Woburn, Lower Hutt, 5011
Address used since 08 May 2008 |
Director | 08 May 2008 - current |
|
Steven Ray
Saint Albans, Christchurch, 8052
Address used since 12 Feb 2010 |
Director | 08 May 2008 - 01 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 21 Sep 2018 - 19 Aug 2019 |
| 9th Floor, 45 Queen Street,, Auckland, 1010 | Physical & registered | 17 Oct 2016 - 21 Sep 2018 |
| Whk, Level 6 45 Knights Rd, Lower Hutt, 5012 | Physical & registered | 11 Oct 2011 - 17 Oct 2016 |
| Sherwin, Chan & Walshe, Level 6, Queensgate Tower, Lower Hutt | Registered & physical | 08 May 2008 - 11 Oct 2011 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Douglas Edwards Individual |
Maraetai Auckland 2018 |
08 May 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Individual |
Moturoa New Plymouth 4310 |
08 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Ray Individual |
Merivale Christchurch |
08 May 2008 - 04 Oct 2019 |
Location
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