General information

Storage Solutions 2002 Limited

Type: NZ Limited Company (Ltd)
9429036397051
New Zealand Business Number
1228095
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083016175
GST Number
I530960 - Storage Service Nec
Industry classification codes with description

Storage Solutions 2002 Limited (issued a business number of 9429036397051) was registered on 09 Aug 2002. 5 addresess are currently in use by the company: Po Box 56062, Tawa, Wellington, 5249 (type: postal, office). Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010 had been their registered address, up until 18 Nov 2009. 100 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 30 shares (30 per cent of shares), namely:
Mokrzecki, Marek Wladyslaw (an individual) located at Johnsonville, Wellington postcode 6037,
Mokrzecki, Stanislaw Jozef (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 3 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Baumann, Anthony Andre (an individual) - located at Paremata, Porirua,
Baumann, Fiona Sarah (an individual) - located at Paremata, Porirua,
Baumann Independent Trustee Limited (an entity) - located at Wellington Central, Wellington. The next group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Taylor-Mallon, Rebecca Ellen, located at Ascot Park, Porirua (an individual),
Taylor, Aaron Joseph, located at Papakowhai, Porirua (an individual),
Taylor, Lorraine, located at Papakowhai, Porirua (an individual). "Storage service nec" (ANZSIC I530960) is the classification the Australian Bureau of Statistics issued Storage Solutions 2002 Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & service & registered 28 Apr 2014
Level 1, 8 Margaret Street, Lower Hutt, 5010 Office & delivery 24 Sep 2019
Po Box 56062, Tawa, Wellington, 5249 Postal 07 Sep 2020
Contact info
64 4 2328887
Phone (Admin)
64 4 2324393
Phone (Sales Office)
tawa@nationalstorage.nz
Email (Sales Office)
lorrainetaylor@firstcommercial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nationalstorage.nz
Website
Directors
Name and Address Role Period
Anthony Andre Baumann
Paremata, Porirua, 5024
Address used since 20 Oct 2021
Director 09 Aug 2002 - current
Tony Andre Baumann
Paremata, Porirua, 5024
Address used since 20 Oct 2021
Tawa, Wellington, 5028
Address used since 09 Nov 2010
Director 09 Aug 2002 - current
Aaron Joseph Taylor
Papakowhai, Porirua, 5024
Address used since 16 Apr 2021
Director 16 Apr 2021 - current
Addresses
Principal place of activity
76 Main Road , Tawa , Wellington , 5028
Previous address Type Period
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010 Registered 18 Nov 2009 - 18 Nov 2009
Level 6, Westfeild Tower, 45 Knights Road, Lower Hutt 5010 Registered 18 Nov 2009 - 18 Nov 2009
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010 Physical 18 Nov 2009 - 28 Apr 2014
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 09 Aug 2002 - 18 Nov 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mokrzecki, Marek Wladyslaw
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - current
Mokrzecki, Stanislaw Jozef
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Baumann, Anthony Andre
Individual
Paremata
Porirua
5024
12 Apr 2022 - current
Baumann, Fiona Sarah
Individual
Paremata
Porirua
5024
30 Aug 2019 - current
Baumann Independent Trustee Limited
Shareholder NZBN: 9429045926488
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Aug 2019 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Taylor-mallon, Rebecca Ellen
Individual
Ascot Park
Porirua
5024
30 Aug 2019 - current
Taylor, Aaron Joseph
Individual
Papakowhai
Porirua
5024
30 Aug 2019 - current
Taylor, Lorraine
Individual
Papakowhai
Porirua
5024
30 Aug 2019 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Taylor, Aaron Joseph
Individual
Papakowhai
Porirua
5024
30 Aug 2019 - current
Mallon, Robert Peter
Individual
Ascot Park
Porirua
5024
30 Aug 2019 - current
Taylor-mallon, Rebecca Ellen
Individual
Ascot Park
Porirua
5024
30 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Mokrezecki, Stainslaw Josef
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
09 Aug 2002 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
09 Aug 2002 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
09 Aug 2002 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
09 Aug 2002 - 11 Dec 2023
Itc (2018) Limited
Shareholder NZBN: 9429046520739
Company Number: 6614893
Entity
Wellington
6011
30 Aug 2019 - 11 Dec 2023
Baumann, Tony Andre
Individual
Tawa
Wellington
5028
18 Jun 2004 - 30 Aug 2019
Gawith, Richard Henry
Individual
45 Knights Road
Lower Hutt
09 Aug 2002 - 27 Jun 2010
Baumann, Tony Andre
Director
Tawa
Wellington
5028
30 Aug 2019 - 12 Apr 2022
Baumann, Tony Andre
Director
Tawa
Wellington
5028
30 Aug 2019 - 12 Apr 2022
Cuba St Trustees Limited
Shareholder NZBN: 9429033166438
Company Number: 1979441
Entity
04 Sep 2007 - 01 Feb 2017
Reichenbach-sisk, Jennifer Jean
Individual
45 Knights Road
Lower Hutt
09 Aug 2002 - 27 Jun 2010
Cuba St Trustees Limited
Shareholder NZBN: 9429033166438
Company Number: 1979441
Entity
04 Sep 2007 - 01 Feb 2017
Sisk, William Edward
Individual
45 Knights Road
Lower Hutt
09 Aug 2002 - 27 Jun 2010
Location
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