General information
Storageone Petone Limited
Type: NZ Limited Company (Ltd)9429032934564
New Zealand Business Number
2088156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Storageone Petone Limited (issued a New Zealand Business Number of 9429032934564) was incorporated on 24 Jan 2008. 5 addresess are currently in use by the company: P O Box 10-040, Wellington, 6011 (type: postal, office). Penthouse Level, 99 The Terrace, Wellington had been their physical address, up to 26 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Storage Uh Trustee Company Limited (an entity) located at Kaiwharawhara, Wellington postcode 6035. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Storageone Petone Limited. Businesscheck's information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 172 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered & physical & service | 26 Sep 2013 |
| P O Box 10-040, Wellington, 6011 | Postal | 24 Sep 2019 |
| 172 Hutt Road, Kaiwharawhara, Wellington, 6035 | Office & delivery | 24 Sep 2019 |
Contact info
64 800 178672
Phone (Phone)
cphealy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
storage@storageone.co.nz
Email
www.storageone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Molenaar
Kaiwharawhara, Wellington, 6035
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Steven Mclelland
Kaiwharawhara, Wellington, 6035
Address used since 24 May 2018 |
Director | 24 May 2018 - 28 Jul 2020 |
|
Anthony Molenaar
Kaiwharawhara, Wellington, 6035
Address used since 04 Sep 2017
Wellington, 6011
Address used since 07 Oct 2011 |
Director | 24 Jan 2008 - 25 May 2018 |
Addresses
Principal place of activity
| 172 Hutt Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Penthouse Level, 99 The Terrace, Wellington, 6011 | Physical & registered | 17 Oct 2011 - 26 Sep 2013 |
| Level 8, 99 The Terrace, Wellington | Registered & physical | 24 Jan 2008 - 17 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Storage Uh Trustee Company Limited Shareholder NZBN: 9429030755628 Entity (NZ Limited Company) |
Kaiwharawhara Wellington 6035 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 Entity |
99 The Terrace Wellington |
09 Mar 2012 - 04 Sep 2018 |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
11 Nov 2013 - 11 Nov 2013 | |
|
Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 Entity |
09 Mar 2012 - 11 Nov 2013 | |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
11 Nov 2013 - 11 Nov 2013 | |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
11 Nov 2013 - 11 Nov 2013 | |
|
Aotearoa Trustees Company Limited Shareholder NZBN: 9429034940679 Company Number: 1602523 Entity |
24 Jan 2008 - 09 Mar 2012 | |
|
Aotearoa Trustees Company Limited Shareholder NZBN: 9429034940679 Company Number: 1602523 Entity |
24 Jan 2008 - 09 Mar 2012 | |
|
First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 Entity |
11 Nov 2013 - 11 Nov 2013 | |
|
Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 Entity |
99 The Terrace Wellington |
09 Mar 2012 - 04 Sep 2018 |
|
Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 Entity |
09 Mar 2012 - 11 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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