General information
Total Storage Henderson Limited
Type: NZ Limited Company (Ltd)9429030426900
New Zealand Business Number
4132978
Company Number
Registered
Company Status
Total Storage Henderson Limited (issued an NZ business identifier of 9429030426900) was started on 28 Nov 2012. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). Total Storage Henderson Limited used more aliases, namely: Beep Finance Limited from 26 Nov 2012 to 04 Apr 2016. 3000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3000 shares (100% of shares), namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland postcode 0751. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 28 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Albany, Auckland, 0751
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Steven James Crowley
Milford, Auckland, 0620
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 11 Jul 2013 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
W T No 1 Trustee Company Limited Shareholder NZBN: 9429046166074 Entity (NZ Limited Company) |
Albany Auckland 0751 |
02 Jun 2017 - current |
|
Nixon, Shaun Roger Individual |
Albany Auckland 0751 |
28 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
28 Nov 2012 - 05 Apr 2016 | |
|
Plowright Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
28 Nov 2012 - 05 Apr 2016 | |
|
Crowley, Steven James Individual |
Milford Auckland 0620 |
28 Nov 2012 - 12 Jul 2013 |
|
Cate, Leanne Mary Individual |
Albany Auckland 0751 |
28 Nov 2012 - 02 Jun 2017 |
|
Nixon Cate Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
28 Nov 2012 - 05 Apr 2016 | |
|
Nixon Cate Trustee Company Limited Shareholder NZBN: 9429034298206 Company Number: 1769659 Entity |
28 Nov 2012 - 05 Apr 2016 | |
|
Steven James Crowley Director |
Milford Auckland 0620 |
28 Nov 2012 - 12 Jul 2013 |
Location
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