General information
All Secure Self Storage (chch) Limited
Type: NZ Limited Company (Ltd)9429036383917
New Zealand Business Number
1230444
Company Number
Registered
Company Status
All Secure Self Storage (Chch) Limited (issued an NZ business identifier of 9429036383917) was incorporated on 16 Aug 2002. 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 registered address, up to 10 Apr 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (75% of shares), namely:
Sr Kotuku Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Sr Ava Trustee Limited (an entity) - located at 45 Queen Street, Auckland. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 10 Apr 2019 |
| 26a Whiteley Street, Moturoa, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 06 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Douglas Edwards
Woburn, Lower Hutt, 5011
Address used since 16 Aug 2002
Maraetai, Auckland, 2018
Address used since 01 Apr 2018 |
Director | 16 Aug 2002 - current |
|
Peter James
Woburn, Lower Hutt, 5011
Address used since 26 Apr 2012
Moturoa, New Plymouth, 4310
Address used since 01 Apr 2018 |
Director | 26 Apr 2012 - current |
|
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 01 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 09 Jun 2021 |
|
Steven Robert Ray
Saint Albans, Christchurch, 8052
Address used since 19 Mar 2010 |
Director | 21 Jan 2004 - 08 Jul 2015 |
|
Fiona Margaret James
Woburn, Lower Hutt,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 01 Apr 2008 |
|
Peter James
Woburn, Lower Hutt,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 01 Apr 2008 |
|
Valda Irene Ray
Papanui, Christchurch,
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 10 Apr 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 02 Dec 2013 - 29 Feb 2016 |
| C/- Sherwin Chan & Walshe, 6th Floor, Queensgate Tower, Lower Hutt | Physical & registered | 16 Aug 2002 - 02 Dec 2013 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
02 Apr 2024
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 |
05 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Michael Individual |
Sherwin Chan & Walshe 6th Floor Queensgate Tower, Lower Hutt |
16 Aug 2002 - 05 Apr 2016 |
|
Ray, Valda Irene Individual |
160 Mays Road Papanui, Christchurch |
07 Apr 2004 - 23 Dec 2015 |
|
Whk Trustees (wellington) 2011 Limited Shareholder NZBN: 9429031172707 Company Number: 3325870 Entity |
12 Mar 2012 - 23 Dec 2015 | |
|
James, Fiona Margaret Individual |
9th Floor 45 Queen St Auckland 1011 |
16 Aug 2002 - 03 Dec 2014 |
|
James, Fiona Margaret Individual |
9th Floor 45 Queen St Auckland 1011 |
16 Aug 2002 - 03 Dec 2014 |
|
Edwards, Lynley Doris Individual |
9th Floor 45 Queen St Auckland 1011 |
16 Aug 2002 - 03 Dec 2014 |
|
Edwards, Keith Douglas Individual |
Woburn Lower Hutt |
16 Aug 2002 - 03 Dec 2014 |
|
James, Peter Individual |
9th Floor 45 Queen St Auckland 1011 |
16 Aug 2002 - 03 Dec 2014 |
|
James, Peter Individual |
9th Floor 45 Queen St Auckland 1011 |
16 Aug 2002 - 03 Dec 2014 |
|
Edwards, Lynley Doris Individual |
9th Floor 45 Queen St Auckland 1011 |
16 Aug 2002 - 03 Dec 2014 |
|
Ford, Jerome John Individual |
160 May Road Papanui, Christchurch |
07 Apr 2004 - 27 Jun 2010 |
|
Ray, Steven Robert Individual |
160 Mays Road Papanui, Christchurch |
07 Apr 2004 - 23 Dec 2015 |
|
Null - Tes (2004) Limited Other |
20 Apr 2005 - 12 Mar 2012 | |
|
Whk Trustees (wellington) 2011 Limited Shareholder NZBN: 9429031172707 Company Number: 3325870 Entity |
12 Mar 2012 - 23 Dec 2015 | |
|
Edwards, Keith Douglas Individual |
9th Floor 45 Queen St Auckland 1011 |
16 Aug 2002 - 03 Dec 2014 |
|
Tes (2004) Limited Other |
20 Apr 2005 - 12 Mar 2012 |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |