General information
Storage King (nz) Limited
Type: NZ Limited Company (Ltd)9429036732371
New Zealand Business Number
1169264
Company Number
Registered
Company Status
Storage King (Nz) Limited (NZBN 9429036732371) was incorporated on 12 Nov 2001. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland had been their physical address, up until 28 Feb 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Storage King Pty Limited (an other) located at Crows Nest, Nsw 2065, Australia. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland | Service & physical & registered | 28 Feb 2005 |
| Bdo Auckland, Po Box 51563, Pakuranga, Auckland, 1011 | Postal | 10 May 2023 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 1011 | Office & delivery | 10 May 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Contact info
sccompanies@bdo.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Tate
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 21 Apr 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Nov 2001 - current |
|
Gavin Michael Lechem
North Bondi, NSW
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
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
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Crows Nest, Nsw 2065,
Address used since 21 Apr 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Nov 2001 - 16 Jun 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 18 Jul 2002 - 28 Feb 2005 |
| Level 1, General Building, 29 Shortland Street, Auckland | Registered & physical | 12 Nov 2001 - 18 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Storage King Pty Limited Other (Other) |
Crows Nest Nsw 2065, Australia |
12 Nov 2001 - current |
Ultimate Holding Company
| Effective Date | 18 Apr 2022 |
| Name | Abacus Storage Operations Limited |
| Type | Company |
| Ultimate Holding Company Number | 112457075 |
| Country of origin | AU |
Location
Companies nearby
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Ideal Motorgroup Limited Level 1, 320 Ti Rakau Drive |
|
Review Properties Limited Level 1, 320 Ti Rakau Drive |
|
Virtualise It Limited Unit 7, Level 1, 15 Accent Drive |
|
Euro Holdings Limited Level 1, 320 Ti Rakau Drive |
|
Sika Ip Limited Level 2, Bdo House, 116 Harris Road |
|
Bsm Group Offices Limited Level 1, 52 Highbrook Drive |