General information
Aa Auckland Storage Limited
Type: NZ Limited Company (Ltd)9429037820282
New Zealand Business Number
913436
Company Number
Registered
Company Status
Aa Auckland Storage Limited (issued an NZBN of 9429037820282) was launched on 17 Jun 1998. 2 addresses are currently in use by the company: 55 Grassmere, Henderson, Auckland, 0612 (type: registered, physical). 32 Virgo, Henderson, Auckland had been their registered address, up until 15 Aug 2022. 100 shares are allotted 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:
Aa Auckland Carriers (2011) Limited (an entity) located at Henderson Valley, Auckland postcode 0612. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Grassmere, Henderson, Auckland, 0612 | Registered & physical & service | 15 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Raymond Kenrick
Glen Eden, Waitakere, 0602
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - current |
|
Kevin Randall Hills
Whitford, Auckland,
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 03 Jun 2011 |
|
Trevor Shaw
Glendene, Auckland,
Address used since 17 Jun 1998 |
Director | 17 Jun 1998 - 21 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Virgo, Henderson, Auckland, 0612 | Registered | 17 Aug 2020 - 15 Aug 2022 |
| 34 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 01 Aug 2012 - 17 Aug 2020 |
| 34 Henderson Valley Road, Henderson, Auckland, 0612 | Physical | 04 Jul 2012 - 15 Aug 2022 |
| 15 Akatea Road, Glendene, Auckland | Registered | 13 Apr 2000 - 01 Aug 2012 |
| 15 Akatea Road, Glendene, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 15 Akatea Road, Glendene, Auckland | Physical | 18 Jun 1998 - 04 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aa Auckland Carriers (2011) Limited Shareholder NZBN: 9429031309813 Entity (NZ Limited Company) |
Henderson Valley Auckland 0612 |
06 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Matthew David Individual |
Waiheke Island Auckland |
01 Dec 2004 - 06 Jul 2011 |
|
Atkinson, Karen Lorraine Individual |
Swanson Waitakere 0614 |
01 Dec 2004 - 06 Jul 2011 |
|
Shaw, Trevor Individual |
Glendene Auckland |
17 Jun 1998 - 01 Dec 2004 |
|
Hills, Kevin Randall Individual |
Whitford Auckland |
01 Dec 2004 - 06 Jul 2011 |
Ultimate Holding Company
| Name | Aa Auckland Carriers (2011) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3195530 |
| Country of origin | NZ |
| Address |
34 Henderson Valley Road Henderson Auckland 0612 |
Location
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