General information
Storage King Management (nz) Limited
Type: NZ Limited Company (Ltd)9429035249047
New Zealand Business Number
1541436
Company Number
Registered
Company Status
Storage King Management (Nz) Limited (issued an NZ business identifier of 9429035249047) was registered on 17 Aug 2004. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland had been their registered address, up until 24 Jun 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 625 434 335 - Storage King Corporate Holdings Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 24 Jun 2010 |
| Bdo Auckland, Level 2, 116 Harris Rd, East Tamaki, Auckland | Physical & service | 24 Jun 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Tate
99 Walker St, North Sydney, 2060
Address used since 23 Jun 2023
264-278 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Crows Nest, Nsw 2065,
Address used since 20 Aug 2009
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Aug 2004 - current |
|
Gavin Michael Lechem
North Bondi, Nsw, 2026
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Steven Craig Sewell
Paddington, Nsw, 2021
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Philip Peterson
264-278 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 30 Nov 2022 |
|
David Andrew Scanlen
Crows Nest, Nsw 2065,
Address used since 20 Aug 2009
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Aug 2004 - 16 Jun 2021 |
|
Mark Alan Bateman
Mount Albert, Auckland, 1025
Address used since 12 Jun 2014 |
Director | 17 Aug 2004 - 01 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland | Registered & physical | 17 Aug 2004 - 24 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 625 434 335 - Storage King Corporate Holdings Pty Ltd Other (Other) |
Sydney Nsw 2000 |
20 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Mark Alan Individual |
Mount Albert Auckland 1025 |
25 Nov 2005 - 03 Jul 2017 |
|
Tricolour Investments Pty Limited Other |
83 York Street Sydney Nsw 2000, Australia |
17 Aug 2004 - 20 Aug 2018 |
|
Innes-jones, Malcolm David Individual |
Pakuranga Auckland |
17 Aug 2004 - 27 Jun 2010 |
|
Bateman, Johanna Melody Individual |
Epsom Auckland |
17 Aug 2004 - 27 Jun 2010 |
|
Bateman, Johanna Melody Individual |
Mount Albert Auckland 1025 |
25 Nov 2005 - 03 Jul 2017 |
|
Bateman Trustee Limited Shareholder NZBN: 9429034942079 Company Number: 1602264 Entity |
25 Nov 2005 - 03 Jul 2017 | |
|
Hot Chilli Investments Pty Limited Other |
83 York Street Sydney Nsw 2000, Australia |
17 Aug 2004 - 20 Aug 2018 |
|
Bateman, Mark Alan Individual |
Epsom Auckland |
17 Aug 2004 - 27 Jun 2010 |
|
Bateman Trustee Limited Shareholder NZBN: 9429034942079 Company Number: 1602264 Entity |
25 Nov 2005 - 03 Jul 2017 |
Ultimate Holding Company
| Effective Date | 18 Apr 2022 |
| Name | Abacus Storage Operations Limited |
| Type | Company |
| Ultimate Holding Company Number | 112457075 |
| Country of origin | AU |
| Address |
Level 34 264-278 George Street Sydney, Nsw 2000 |
Location
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