General information

Pokeno Self Storage Holdings Limited

Type: NZ Limited Company (Ltd)
9429042393337
New Zealand Business Number
6016149
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Pokeno Self Storage Holdings Limited (issued an NZBN of 9429042393337) was started on 07 Jun 2016. 2 addresses are currently in use by the company: 32 Gateway Park Drive, Pokeno, Pokeno, 2402 (type: registered, physical). 7 Westmuir Crescent, Pokeno, Pokeno had been their registered address, until 28 Jan 2021. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 330 shares (33 per cent of shares), namely:
Long, Alexander Richard (a director) located at Raglan, Raglan postcode 3225,
Lilly, Emily (an individual) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Bfh Group Limited (an entity) - located at Auckland. Next there is the next group of shareholders, share allotment (340 shares, 34%) belongs to 3 entities, namely:
Mccormack, Hamish, located at Hillsborough, Auckland (a director),
Mary Jean Mccormack, located at Hillsborough, Auckland (a director),
Mccormack, Mary Jean, located at Hillsborough, Auckland (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued Pokeno Self Storage Holdings Limited. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
32 Gateway Park Drive, Pokeno, Pokeno, 2402 Registered 28 Jan 2021
64 Hillpark Drive, Pokeno, Pokeno, 2402 Physical & service 28 Jan 2021
Contact info
64 9 6009020
Phone (Phone)
pokeno@storageking.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hamish Mccormack
Pokeno, Pokeno, 2402
Address used since 02 Jun 2021
Hillsborough, Auckland, 1042
Address used since 01 Jul 2016
Pokeno, Pokeno, 2402
Address used since 01 Nov 2019
Director 07 Jun 2016 - current
Alexander Richard Long
Raglan, Raglan, 3225
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Phillip Thompson
Surfdale, Waiheke Island, 1081
Address used since 07 Jun 2016
Director 07 Jun 2016 - 01 Jul 2021
Mary Jean Mccormack
Karaka, Papakura, 2113
Address used since 07 Jun 2016
Director 07 Jun 2016 - 20 Jun 2016
Addresses
Principal place of activity
32 Gateway Park Drive , Pokeno , Pokeno , 2402
Previous address Type Period
7 Westmuir Crescent, Pokeno, Pokeno, 2402 Registered & physical 22 Jun 2020 - 28 Jan 2021
36c Olsen Avenue, Hillsborough, Auckland, 1042 Registered & physical 05 Aug 2016 - 22 Jun 2020
28 Castellina Drive, Karaka, Papakura, 2113 Registered & physical 07 Jun 2016 - 05 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Long, Alexander Richard
Director
Raglan
Raglan
3225
07 Jun 2016 - current
Lilly, Emily
Individual
Raglan
Raglan
3225
07 Jun 2016 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Bfh Group Limited
Shareholder NZBN: 9429042237471
Entity (NZ Limited Company)
Auckland
1010
07 Jun 2016 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Mccormack, Hamish
Director
Hillsborough
Auckland
1042
07 Jun 2016 - current
Mary Jean Mccormack
Director
Hillsborough
Auckland
1042
07 Jun 2016 - current
Mccormack, Mary Jean
Individual
Hillsborough
Auckland
1042
07 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mccormack, Neil Colin
Individual
Hillsborough
Auckland
1042
07 Jun 2016 - 20 Jun 2016
Location
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