General information
All Secure Self Storage (paraparaumu) Limited
Type: NZ Limited Company (Ltd)9429033633381
New Zealand Business Number
1905139
Company Number
Registered
Company Status
All Secure Self Storage (Paraparaumu) Limited (NZBN 9429033633381) was registered on 09 Feb 2007. 4 addresses are in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 10 Apr 2019. 4065 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 100 shares (2.46% of shares), namely:
Waima Investments Limited (an entity) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 2 shareholders hold 4.92% of all shares (200 shares); it includes
Green, Anthony James (an individual) - located at Lower Hutt, Green Family Trust,
Green, Carol Ann (an individual) - located at Lower Hutt, Green Family Trust. The third group of shareholders, share allocation (200 shares, 4.92%) belongs to 2 entities, namely:
Lindsay, Vanessa Raewyn, located at Stokes Valley, Kamahi Trust (an individual),
Lindsay, James Robert, located at Stokes Valley, Kamahi Trust (an individual). Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Apr 2019 |
| 26a Whiteley Street, Moturoa, New Plymouth, 4310 | Other (Address for Records) & records (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 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Peter James
Moturoa, New Plymouth, 4310
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Lynley Doris Edwards
Woburn, Lower Hutt, 5011
Address used since 09 Feb 2007
Maraetai, Auckland, 2018
Address used since 05 Apr 2018 |
Director | 09 Feb 2007 - 11 Jun 2021 |
|
Jacquline Anne Brennand
Lower Hutt, Wellington, 5011
Address used since 29 Oct 2015 |
Director | 01 Apr 2008 - 11 Jun 2021 |
|
Margaret Fiona James
Moturoa, New Plymouth, 4310
Address used since 05 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 11 Jun 2021 |
|
Steven Robert Ray
Christchurch, 8052
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 06 Aug 2015 |
|
Peter James
Woburn, Lower Hutt,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 01 Apr 2008 |
|
Keith Douglas Edwards
Woburn, Lower Hutt,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 01 Apr 2008 |
|
Fiona Margaret James
Woburn, Lower Hutt,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 29 Feb 2016 - 10 Apr 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 22 May 2009 - 29 Feb 2016 |
| Sherwin Chan & Walshe, Level 6, Queensgate Tower, Lower Hutt | Physical & registered | 09 Feb 2007 - 22 May 2009 |
Financial Data
Financial info
4065
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waima Investments Limited Shareholder NZBN: 9429032330540 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
28 May 2009 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Anthony James Individual |
Lower Hutt Green Family Trust |
15 May 2009 - current |
|
Green, Carol Ann Individual |
Lower Hutt Green Family Trust |
15 May 2009 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Vanessa Raewyn Individual |
Stokes Valley Kamahi Trust |
15 May 2009 - current |
|
Lindsay, James Robert Individual |
Stokes Valley Kamahi Trust |
15 May 2009 - current |
Shares Allocation #4 Number of Shares: 2531
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 May 2016 - current |
|
Edwards, Lynley Doris Individual |
Maraetai Auckland 2018 |
09 Feb 2007 - current |
|
Edwards, Keith Douglas Individual |
Maraetai Auckland 2018 |
09 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 624
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 May 2016 - current |
|
James, Peter Individual |
Moturoa New Plymouth 4310 |
09 Feb 2007 - current |
|
James, Fiona Margaret Individual |
Moturoa New Plymouth 4310 |
09 Feb 2007 - current |
Shares Allocation #6 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Valda Irene Individual |
Christchurch , Ray Family Trust |
15 May 2009 - current |
|
Ray, Steven Robert Individual |
Christchurch , Ray Family Trust |
15 May 2009 - current |
Shares Allocation #7 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennand, Jacquline Anne Individual |
Lower Hutt , Nilaca Trust |
15 May 2009 - current |
|
Brennand, Anthony William Individual |
Lower Hutt , Nilaca Trust |
15 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
09 Feb 2007 - 09 May 2016 | |
|
Waimai Investments Limited Shareholder NZBN: 9429034452349 Company Number: 1722246 Entity |
20 May 2009 - 20 May 2009 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
09 Feb 2007 - 09 May 2016 | |
|
Read, Donna Ellen Individual |
Titirangi Auckland |
15 May 2009 - 15 May 2009 |
|
Waimai Investments Limited Shareholder NZBN: 9429034452349 Company Number: 1722246 Entity |
20 May 2009 - 20 May 2009 | |
|
Pollock, Charles William Individual |
Titirangi Auckland |
15 May 2009 - 15 May 2009 |
Location
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