General information

Secure Storage Solutions Limited

Type: NZ Limited Company (Ltd)
9429035260417
New Zealand Business Number
1539435
Company Number
Registered
Company Status

Secure Storage Solutions Limited (issued an NZBN of 9429035260417) was incorporated on 04 Aug 2004. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 19 Apr 2021. 4000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1000 shares (25 per cent of shares), namely:
O'neill, Shaun Patrick (an individual) located at Te Aroha, Te Aroha postcode 3320,
O'neill, Jillian Marie (an individual) located at Te Aroha, Te Aroha postcode 3320. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (1000 shares); it includes
O'neill, Shaun Patrick (an individual) - located at Te Aroha, Te Aroha,
O'neill, Jillian Marie (an individual) - located at Te Aroha, Te Aroha. Next there is the next group of shareholders, share allotment (2000 shares, 50%) belongs to 4 entities, namely:
O'neill, Mathew Bryan, located at Waverly, Hamilton (an individual),
O'neill, Ngaireta, located at Te Aroha (an individual),
O'neill, Shaun Patrick, located at Te Aroha, Te Aroha (an individual). Our data was last updated on 21 Apr 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 19 Apr 2021
Directors
Name and Address Role Period
Shaun Patrick O'neill
Te Aroha, Te Aroha, 3320
Address used since 07 Apr 2021
Te Aroha, Te Aroha, 3320
Address used since 08 Apr 2015
Te Aroha, Te Aroha, 3320
Address used since 01 May 2019
Director 04 Aug 2004 - current
Michael Peter Klenner
Morrinsville,
Address used since 25 Aug 2005
Director 04 Aug 2004 - 01 Sep 2006
Addresses
Previous address Type Period
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered 20 Jun 2008 - 19 Apr 2021
Kpmg Centre, Hamilton Registered 04 Aug 2004 - 20 Jun 2008
85 Alexander Street, Hamilton Physical 04 Aug 2004 - 20 Jun 2008
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
O'neill, Shaun Patrick
Individual
Te Aroha
Te Aroha
3320
25 Aug 2004 - current
O'neill, Jillian Marie
Individual
Te Aroha
Te Aroha
3320
04 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
O'neill, Shaun Patrick
Individual
Te Aroha
Te Aroha
3320
25 Aug 2004 - current
O'neill, Jillian Marie
Individual
Te Aroha
Te Aroha
3320
04 Aug 2004 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
O'neill, Mathew Bryan
Individual
Waverly
Hamilton
3210
17 Dec 2019 - current
O'neill, Ngaireta
Individual
Te Aroha
06 May 2009 - current
O'neill, Shaun Patrick
Individual
Te Aroha
Te Aroha
3320
25 Aug 2004 - current
O'neill, Nigel Peter
Individual
Abbotsford
3067
17 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Leon Bryan
Individual
Te Aroha
06 May 2009 - 27 Nov 2019
Hill, Graeme Alfred
Individual
Te Aroha
27 May 2010 - 13 Feb 2023
Hill, Graeme Alfred
Individual
Te Aroha
27 May 2010 - 13 Feb 2023
O'neil, Mathew Bryan
Individual
Hamilton
3210
27 Nov 2019 - 17 Dec 2019
Bee Inn Limited
Shareholder NZBN: 9429035233640
Company Number: 1544896
Entity
26 Sep 2006 - 26 Sep 2006
Gilchrist Burns Trustees Limited
Shareholder NZBN: 9429035852667
Company Number: 1360531
Entity
25 Aug 2004 - 05 Mar 2010
Klenner, Deborah Sheryl
Individual
Morrinsville
07 Sep 2004 - 07 Sep 2004
Klenner, Michael Peter
Individual
Morrinsville
04 Aug 2004 - 27 Jun 2010
Bee Inn Limited
Shareholder NZBN: 9429035233640
Company Number: 1544896
Entity
26 Sep 2006 - 26 Sep 2006
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
07 Sep 2004 - 07 Sep 2004
Klenner, Deborah Sheryl
Individual
Morrinsville
04 Aug 2004 - 27 Jun 2010
Klenner, Michael Peter
Individual
Morrinsville
25 Aug 2004 - 25 Aug 2004
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
07 Sep 2004 - 07 Sep 2004
O'neill, Shaun Patrick
Individual
Te Aroha
04 Aug 2004 - 27 Jun 2010
Klenner, Michael Peter
Individual
Morrinsville
07 Sep 2004 - 07 Sep 2004
O'neil, Nigel Peter
Individual
Abbotsford
3067
27 Nov 2019 - 17 Dec 2019
Klenner, Deborah Sheryl
Individual
Morrinsville
25 Aug 2004 - 25 Aug 2004
Gilchrist Burns Trustees Limited
Shareholder NZBN: 9429035852667
Company Number: 1360531
Entity
25 Aug 2004 - 05 Mar 2010
Location
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