General information

Sure-lock Storage Limited

Type: NZ Limited Company (Ltd)
9429033979021
New Zealand Business Number
1844055
Company Number
Registered
Company Status
I530950 - Furniture Storage Service
Industry classification codes with description

Sure-Lock Storage Limited (issued an NZBN of 9429033979021) was registered on 08 Aug 2006. 7 addresess are currently in use by the company: Po Box 657, Paraparaumu, Paraparaumu, 5254 (type: postal, office). C/-Wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 had been their physical address, until 06 Dec 2013. Sure-Lock Storage Limited used more aliases, namely: Surelock Storage Limited from 08 Aug 2006 to 24 Nov 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Spencer Trust (an other) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Jones, Kerry (an individual) - located at Paraparaumu. "Furniture storage service" (ANZSIC I530950) is the category the ABS issued Sure-Lock Storage Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington Other (Address for Records) 02 Nov 2007
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 Other (Address for Records) 02 Dec 2009
27 Birmingham Street, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 06 Dec 2013
Po Box 657, Paraparaumu, Paraparaumu, 5254 Postal 08 Dec 2020
Contact info
64 4 9029990
Phone (Phone)
info@surelockstorage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@surelockstorage.co.nz
Email
www.surelockstorage.co.nz
Website
Directors
Name and Address Role Period
Anna Mabey
Otaki, Otaki, 5512
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Kerry Spencer Jones
Paraparaumu, Paraparaumu, 5032
Address used since 01 Dec 2016
Director 31 Jul 2013 - 30 Nov 2020
Vivienne Ngaire Jones
Paraparaumu, Paraparaumu, 5032
Address used since 05 Nov 2012
Director 08 Aug 2006 - 31 Jul 2013
Kerry Spencer Jones
Paraparaumu, Paraparaumu, 5032
Address used since 05 Nov 2012
Director 05 Nov 2012 - 28 Jan 2013
Addresses
Other active addresses
Type Used since
Po Box 657, Paraparaumu, Paraparaumu, 5254 Postal 08 Dec 2020
27 Birmingham Street, Paraparaumu, Paraparaumu, 5032 Office & delivery 08 Dec 2020
Principal place of activity
27 Birmingham Street , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 Physical & registered 09 Dec 2009 - 06 Dec 2013
C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington Registered & physical 09 Nov 2007 - 09 Dec 2009
363a Te Moana Road, Waikanae Registered & physical 08 Aug 2006 - 09 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Spencer Trust
Other (Other)
Paraparaumu
Paraparaumu
5032
03 Sep 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jones, Kerry
Individual
Paraparaumu
5032
17 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Wallis, David Edmund Norman
Individual
Te Aro
Wellington
08 Aug 2006 - 11 Mar 2019
Wallis, David Edmund Norman
Individual
Te Aro
Wellington
08 Aug 2006 - 11 Mar 2019
Jones, Vivienne Ngaire
Individual
Paraparaumu
Paraparaumu
5032
08 Aug 2006 - 23 Dec 2021
Jones, Vivienne Ngaire
Individual
Paraparaumu Beach
Paraparaumu
5032
08 Aug 2006 - 23 Dec 2021
Jones, Vivienne Ngaire
Individual
Paraparaumu
Paraparaumu
5032
08 Aug 2006 - 23 Dec 2021
Mabey, Anna
Director
Otaki
Otaki
5512
01 Feb 2021 - 17 Mar 2021
Jones, Kerry Spencer
Individual
Paraparaumu
Paraparaumu
5032
31 Jul 2013 - 01 Feb 2021
Location
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