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ALL SECURE SELF STORAGE LIMITED

● Registered
NZBN 9429037580254 · NZ Company No. 961194 · NZ Limited Company · Incorporated 18 May 1999

All Secure Self Storage Limited was incorporated on 18 May 1999 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9899 days.

Overview

NZ Business Number
9429037580254
Company Number
961194
Company Name
ALL SECURE SELF STORAGE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 May 1999 (Tuesday)
Status
Registered
Status History
Registered as of 18 May 1999 (Tuesday)
Registered Office
Staples Rodway Ltd
9th Floor, 45 Queen Street
Auckland
Lower Hutt
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor, 45 Queen Street
Auckland
Lower Hutt
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 18 May 1999 to 12 April 2000
    C/- Sherwin Chan Walshe, 6th Floor Queensgate Tower, Queengate, Lower Hutt
  2. From 12 April 2000 to 13 April 2000
    C/- Sherwin Chan Walshe, 6th Floor Queensgate Tower, Queengate, Lower Hutt
  3. From 13 April 2000 to 11 December 2013
    C/- Sherwin Chan Walsh, 6th Floor Queensgate Tower, Queengate, Lower Hutt, NZ
  4. From 11 December 2013 to 29 February 2016
    6th Floor, Queensgate Tower, Queengate, Lower Hutt, NZ 5010

Address for Service

  1. From 19 May 1999 to 11 December 2013
    C/- Sherwin Chan Walsh, 6th Floor Queensgate Tower, Queengate, Lower Hutt, NZ
  2. From 11 December 2013 to 29 February 2016
    6th Floor, Queensgate Tower, Queengate, Lower Hutt, NZ 5010

Company Directors

3 listed
KE
Keith Douglas EDWARDS
Appointed 18 May 1999 · 35 Hinau Street, Woburn, Lower Hutt, NZ, 5011
LE
Lynley Doris EDWARDS
Appointed 18 May 1999 · 35 Hinau Street, Woburn, Lower Hutt, NZ, 5011
PJ
Peter JAMES
Appointed 18 May 1999 · 24 Kauri Street, Woburn, Lower Hutt, NZ, 5011

Company Shareholders

2 share parcels · 120 shares total

Share allocation 1
30 shares (25%)
Fiona Margaret JAMES
24 Kauri St, Lower Hutt
Company No.: 5895307
NZBN: 9429042204565
SR AVA TRUSTEE LIMITED
Level 9, 45 Queen Street, Auckland
Peter JAMES
24 Kauri St, Lower Hutt
Share allocation 2
90 shares (75%)
Company No.: 5895328
NZBN: 9429042204473
SR KOTUKU TRUSTEE LIMITED
Level 9, 45 Queen Street, Auckland
Lynley Doris EDWARDS
35 Hinau Street, Woburn, Lower Hutt
Keith Douglas EDWARDS
35 Hinau Street, Woburn, Lower Hutt