General information
Storageone Kapiti Limited
Type: NZ Limited Company (Ltd)9429033287362
New Zealand Business Number
1959417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Storageone Kapiti Limited (issued an NZ business identifier of 9429033287362) was registered on 07 Aug 2007. 5 addresess are in use by the company: 1 Sheffield Street, Paraparaumu, Paraparaumu, 5032 (type: office, delivery). Penthouse Level, 99 The Terrace, Wellington had been their registered address, up until 26 Sep 2013. Storageone Kapiti Limited used more names, namely: Shutupstorage .Co.nz Limited from 07 Aug 2007 to 25 Jan 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Storage Uh Trustee Company Limited (an entity) located at Kaiwharawhara, Wellington postcode 6035. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued Storageone Kapiti Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 172 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered & physical & service | 26 Sep 2013 |
| 1 Sheffield Street, Paraparaumu, Paraparaumu, 5032 | Office | 24 Sep 2019 |
| 172 Hutt Road, Kaiwharawhara, Wellington, 6035 | Delivery | 24 Sep 2019 |
| P O Box 10-040, Wellington, 6011 | Postal | 24 Sep 2019 |
Contact info
64 800 178672
Phone (Phone)
cphealy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
storage@storageone.co.nz
Email
www.storageone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Molenaar
Kaiwharawhara, Wellington, 6035
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Steven Mclelland
Kaiwharawhara, Wellington, 6035
Address used since 02 Sep 2016 |
Director | 01 Jan 2014 - 28 Jul 2020 |
|
Tony Molenaar
Wellington, 6011
Address used since 07 Oct 2011 |
Director | 07 Aug 2007 - 17 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 10-040, Wellington, 6011 | Postal | 24 Sep 2019 |
Principal place of activity
| 1 Sheffield Street , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| Penthouse Level, 99 The Terrace, Wellington, 6011 | Registered & physical | 17 Oct 2011 - 26 Sep 2013 |
| 99 The Terrace, Wellington | Physical & registered | 07 Aug 2007 - 17 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Storage Uh Trustee Company Limited Shareholder NZBN: 9429030755628 Entity (NZ Limited Company) |
Kaiwharawhara Wellington 6035 |
24 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 Entity |
10 Oct 2011 - 13 Nov 2013 | |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
13 Nov 2013 - 13 Nov 2013 | |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
13 Nov 2013 - 13 Nov 2013 | |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
Kaiwharawhara Wellington Null 6035 |
13 Nov 2013 - 24 Feb 2021 |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
13 Nov 2013 - 13 Nov 2013 | |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
13 Nov 2013 - 13 Nov 2013 | |
|
Storageone Limited Shareholder NZBN: 9429033261966 Company Number: 1963154 Entity |
07 Aug 2007 - 27 Jun 2010 | |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
Kaiwharawhara Wellington Null 6035 |
13 Nov 2013 - 24 Feb 2021 |
|
Aotearoa Trustees Company Limited Shareholder NZBN: 9429034940679 Company Number: 1602523 Entity |
19 Mar 2008 - 10 Oct 2011 | |
|
Storageone Limited Shareholder NZBN: 9429033261966 Company Number: 1963154 Entity |
07 Aug 2007 - 27 Jun 2010 | |
|
Aotearoa Trustees Company Limited Shareholder NZBN: 9429034940679 Company Number: 1602523 Entity |
19 Mar 2008 - 10 Oct 2011 | |
|
Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 Entity |
10 Oct 2011 - 13 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Realty Brokers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1523245 |
| Country of origin | NZ |
Location
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