Safe Guard Self Storage Mangawhai Limited
Type: NZ Limited Company (Ltd)Safe Guard Self Storage Mangawhai Limited (NZBN 9429035468066) was incorporated on 25 Mar 2004. 2 addresses are currently in use by the company: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical). 19/30, Foundry Road, Murrays Bay had been their registered address, up until 22 Apr 2022. Safe Guard Self Storage Mangawhai Limited used other names, namely: Mangawhai Commercial Limited from 21 Sep 2022 to 23 Sep 2022, Silverdale Holdings Limited (30 Aug 2018 to 21 Sep 2022) and Silverdale First Limited (25 Mar 2004 - 30 Aug 2018). 2903000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2903000 shares (100% of shares), namely:
Dp Boocock No 1 Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 | Registered & physical & service | 22 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Peter Boocock
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2014 |
Director | 25 Mar 2004 - current |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 Mar 2013 |
Director | 25 Mar 2004 - current |
|
Niki Louise Bakker
Auckland, 0630
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 26 Apr 2016 |
Director | 25 Mar 2004 - 06 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 19/30, Foundry Road, Murrays Bay, 0630 | Registered & physical | 21 Apr 2022 - 22 Apr 2022 |
| 10/30, Foundry Road, Silverdale, 0932 | Registered & physical | 07 May 2020 - 21 Apr 2022 |
| 63 Foundry Road, Silverdale, 0932 | Physical & registered | 08 Aug 2018 - 07 May 2020 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Physical | 01 May 2013 - 01 May 2013 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Registered | 02 May 2011 - 08 Aug 2018 |
| 4 Huntly Road, Campbells Bay, Auckland | Physical | 25 Mar 2004 - 01 May 2013 |
| 4 Huntly Road, Campbells Bay, Auckland | Registered | 25 Mar 2004 - 02 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Donald Peter Individual |
Parnell Auckland |
25 Mar 2004 - 27 Jun 2010 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
06 Aug 2004 - 01 Jul 2019 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
06 Aug 2004 - 01 Jul 2019 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
06 Aug 2004 - 01 Jul 2019 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland |
25 Mar 2004 - 27 Jun 2010 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
06 Aug 2004 - 27 Jul 2018 |
|
Boocock, Wayne Paul Individual |
Tindalls Bay Whangaparaoa |
25 Mar 2004 - 25 Mar 2004 |
|
Kelly, Robin John Individual |
Milford Auckland 0620 |
13 Jul 2018 - 01 Jul 2019 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
06 Aug 2004 - 01 Jul 2019 |
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