General information
All Secure Self Storage Limited
Type: NZ Limited Company (Ltd)9429037580254
New Zealand Business Number
961194
Company Number
Registered
Company Status
All Secure Self Storage Limited (New Zealand Business Number 9429037580254) was registered on 18 May 1999. 4 addresses are currently in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 10 Apr 2019. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (75 per cent of shares), namely:
Sr Kotuku Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 30 shares); it includes
Sr Ava Trustee Limited (an entity) - located at 45 Queen Street, Auckland,
James, Fiona Margaret (an individual) - located at Moturoa, New Plymouth. Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Apr 2019 |
| 26a Whiteley Street, Moturoa, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 06 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James
Moturoa, New Plymouth, 4310
Address used since 01 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 19 Mar 2010 |
Director | 18 May 1999 - current |
|
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 01 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 18 May 1999 |
Director | 18 May 1999 - current |
|
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 01 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 18 May 1999 |
Director | 18 May 1999 - 09 Jun 2021 |
|
Fiona Margaret James
Lower Hutt,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 01 Apr 2008 |
|
Fiona Joy Lancaster
Avalon, Lower Hutt,
Address used since 18 May 1999 |
Director | 18 May 1999 - 30 Nov 2001 |
|
Paul Ralph Lancaster
Avalon, Lower Hutt,
Address used since 18 May 1999 |
Director | 18 May 1999 - 30 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 10 Apr 2019 |
| 6th Floor, Queensgate Tower, Queengate, Lower Hutt, 5010 | Registered & physical | 11 Dec 2013 - 29 Feb 2016 |
| C/- Sherwin Chan Walsh, 6th Floor Queensgate Tower, Queengate, Lower Hutt | Registered | 13 Apr 2000 - 11 Dec 2013 |
| C/- Sherwin Chan Walshe, 6th Floor Queensgate Tower, Queengate, Lower Hutt | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Sherwin Chan Walsh, 6th Floor Queensgate Tower, Queengate, Lower Hutt | Physical | 19 May 1999 - 11 Dec 2013 |
| C/- Sherwin Chan Walshe, 6th Floor Queensgate Tower, Queengate, Lower Hutt | Registered | 18 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
05 Apr 2016 - current |
|
James, Fiona Margaret Individual |
Moturoa New Plymouth 4310 |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Keith Douglas Individual |
Maraetai Auckland 2018 |
07 Apr 2004 - 07 Apr 2004 |
|
Edwards, Keith Douglas Individual |
Woburn Lower Hutt |
07 Apr 2004 - 07 Apr 2004 |
|
Edwards, Lynley Doris Individual |
Woburn Lower Hutt |
07 Apr 2004 - 07 Apr 2004 |
|
James, Peter Individual |
Lower Hutt |
07 Apr 2004 - 07 Apr 2004 |
|
James, Fiona Individual |
Lower Hutt |
07 Apr 2004 - 07 Apr 2004 |
|
Edwards, Lynley Doris Individual |
Maraetai Auckland 2018 |
07 Apr 2004 - 07 Apr 2004 |
|
Edwards, Keith Douglas Individual |
Woburn Lower Hutt |
07 Apr 2004 - 07 Apr 2004 |
|
James, Peter Individual |
Lower Hutt |
07 Apr 2004 - 07 Apr 2004 |
|
Edwards, Lynley Doris Individual |
Woburn Lower Hutt |
07 Apr 2004 - 07 Apr 2004 |
|
Chan, Michael Individual |
6th Floor Westfield Tower Lower Hutt |
07 Apr 2004 - 05 Apr 2016 |
|
James, Peter Individual |
Moturoa New Plymouth 4310 |
07 Apr 2004 - 07 Apr 2004 |
Location
Companies nearby
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |