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 |
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 |
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 |
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 |
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 |
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 |
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 |
Dunstan Nutrition Limited Kpmg |
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