SECURE STORAGE LIMITED

NZBN: 9429038734144
Secure Storage Limited was incorporated on 9 March 1994 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038734144
Company Number
619533
Company Name
SECURE STORAGE LIMITED
Previously Known As
THE ROSKILL BUSINESS CENTRE LIMITED
before 19 September 2006, Tuesday

RED DEVIL (NZ) LIMITED
before 16 May 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 March 1994 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 21 August 2009 (Friday)
In Liquidation as of 13 November 2006 (Monday)
Registered as of 9 March 1994 (Wednesday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
C/-c&c Strategic Limited
Level 1, 26 Crummer Road
Grey Lynn, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-c&c Strategic Limited
Level 1, 26 Crummer Road
Grey Lynn, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 30 May 1995 (Tuesday) to 4 October 1999 (Monday)
11th Floor, Southpac Tower, 45 Queen Street, Auckland
From 4 October 1999 (Monday) to 3 July 2007 (Tuesday)
9th Floor, 115 Queen Street, Auckland

Address for Service

From 4 October 1999 (Monday) to 3 December 2003 (Wednesday)
Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland
From 4 October 1999 (Monday) to 4 October 1999 (Monday)
12 Maidstone Street, Grey Lynn, Auckland
From 3 December 2003 (Wednesday) to 18 May 2005 (Wednesday)
96 Stoddard Rd, Mt Roskill, Auckland
From 18 May 2005 (Wednesday) to 3 July 2007 (Tuesday)
26-30 Frost Rd, Mt Roskill, Auckland

Company Directors

Appointed on 9 March 1994
Nigel Fleming JUSTICE
2/25 Onepoto Street, Takapuna, Auckland
Appointed on 20 December 1995
John Gordon JUSTICE
8 Lake Panorama Drive, Henderson, Auckland, NZ, 0612
Appointed on 20 December 1995
Christopher Paul JUSTICE
7 Tatyana Place, Massey, Auckland, NZ, 0614
Appointed on 20 December 1995
Rex Charles WATSON
3/35 Kowhatu Rd, Greenlane, Auckland

Company Shareholders 3 share parcels

Shares Allocation 1
1000 shares (10%)

Christopher Paul JUSTICE
7 Tatyana Place, Massey, Auckland
Shares Allocation 2
8000 shares (80%)

Nigel Fleming JUSTICE
2/25 Onepoto Street, Takapuna, Auckland
Shares Allocation 3
1000 shares (10%)

John Gordon JUSTICE
8 Lake Panorama Drive, Henderson
 
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