General information

All Secure Group Limited

Type: NZ Limited Company (Ltd)
9429035042167
New Zealand Business Number
1585349
Company Number
Registered
Company Status

All Secure Group Limited (issued a New Zealand Business Number of 9429035042167) was launched on 17 Dec 2004. 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, up to 10 Apr 2019. All Secure Group Limited used other aliases, namely: All Secure Self Storage New Zealand Limited from 16 Dec 2009 to 03 Jun 2015, All Secure Self Storage (Wellington) Limited (17 Dec 2004 to 16 Dec 2009). 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (75% of shares), namely:
Sr Kotuku Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Edwards, Lynley Doris (an individual) located at Maraetai, Auckland postcode 2018,
Edwards, Keith Douglas (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 30 shares); it includes
James, Fiona Margaret (an individual) - located at Moturoa, New Plymouth,
James, Peter (an individual) - located at Moturoa, New Plymouth,
Sr Ava Trustee Limited (an entity) - located at 45 Queen Street, Auckland. Our information was updated on 10 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
Peter James
Woburn, Lower Hutt, 5011
Address used since 17 Dec 2004
Moturoa, New Plymouth, 4310
Address used since 01 Mar 2018
Director 17 Dec 2004 - current
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 17 Dec 2004
Director 17 Dec 2004 - current
Fiona Margaret James
Moturoa, New Plymouth, 4310
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 17 Dec 2004
Director 17 Dec 2004 - 09 Jun 2021
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 01 Mar 2018
Woburn, Lower Hutt, 5011
Address used since 17 Dec 2004
Director 17 Dec 2004 - 09 Jun 2021
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 26 May 2016 - 10 Apr 2019
Level 1, 45 Queen St, Auckland, 1012 Physical & registered 17 May 2016 - 26 May 2016
Whk, Level 6 45 Knights Rd, Lower Hutt, 5012 Physical & registered 11 Oct 2011 - 17 May 2016
Sherwin, Chan & Walshe, Level 6 Westfield Tower, Lower Hutt Registered & physical 17 Dec 2004 - 11 Oct 2011
Financial Data
Financial info
120
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: 90
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
17 Dec 2004 - current
Edwards, Keith Douglas
Individual
Maraetai
Auckland
2018
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
James, Fiona Margaret
Individual
Moturoa
New Plymouth
4310
17 Dec 2004 - current
James, Peter
Individual
Moturoa
New Plymouth
4310
17 Dec 2004 - current
Sr Ava Trustee Limited
Shareholder NZBN: 9429042204565
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
09 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
13 May 2015 - 09 May 2016
Edwards, Hamish Douglas
Individual
Woburn
Lower Hutt
17 Dec 2004 - 25 Nov 2014
Chan, Michael
Individual
Lower Hutt
17 Dec 2004 - 13 May 2015
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
13 May 2015 - 09 May 2016
Edwards, Nicole Doris
Individual
Woburn
Lower Hutt
17 Dec 2004 - 25 Nov 2014
James, Andrew Sutherland
Individual
Woburn
Lower Hutt
17 Dec 2004 - 25 Nov 2014
James, Victoria Lucy
Individual
Woburn
Lower Hutt
17 Dec 2004 - 25 Nov 2014
James, Alexander Timothy
Individual
Woburn
Lower Hutt
17 Dec 2004 - 25 Nov 2014
Chan, Michael
Individual
Lower Hutt
17 Dec 2004 - 13 May 2015
Location