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Storage Solutions 2002 Limited

Type: NZ Limited Company (Ltd)
9429036397051
NZBN
1228095
Company Number
Registered
Company Status
083016175
GST Number
No Abn Number
Australian Business Number
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 28 Apr 2014
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Office & delivery address used since 24 Sep 2019
Po Box 56062
Tawa
Wellington 5249
New Zealand
Postal address used since 07 Sep 2020

Storage Solutions 2002 Limited was started on 09 Aug 2002 and issued a number of 9429036397051. This registered LTD company has been managed by 3 directors: Anthony Andre Baumann - an active director whose contract began on 09 Aug 2002,
Tony Andre Baumann - an active director whose contract began on 09 Aug 2002,
Aaron Joseph Taylor - an active director whose contract began on 16 Apr 2021.
According to our database (updated on 20 Mar 2024), this company filed 1 address: Po Box 56062, Tawa, Wellington, 5249 (type: postal, office).
Up until 18 Nov 2009, Storage Solutions 2002 Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010 as their registered address.
A total of 100 shares are issued to 4 groups (11 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Mokrzecki, Marek Wladyslaw (an individual) located at Johnsonville, Wellington postcode 6037,
Mokrzecki, Stanislaw Jozef (an individual) located at Johnsonville, Wellington postcode 6037.
Another group consists of 3 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Baumann, Anthony Andre - located at Paremata, Porirua,
Baumann, Fiona Sarah - located at Paremata, Porirua,
Baumann Independent Trustee Limited - located at Wellington Central, Wellington.
The 3rd share allocation (20 shares, 20%) belongs to 3 entities, namely:
Taylor-Mallon, Rebecca Ellen, located at Ascot Park, Porirua (an individual),
Taylor, Aaron Joseph, located at Papakowhai, Porirua (an individual),
Taylor, Lorraine, located at Papakowhai, Porirua (an individual). Storage Solutions 2002 Limited has been classified as "Storage service nec" (ANZSIC I530960).

Addresses

Principal place of activity

76 Main Road, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010

Registered address used from 18 Nov 2009 to 18 Nov 2009

Address #2: Level 6, Westfeild Tower, 45 Knights Road, Lower Hutt 5010 New Zealand

Registered address used from 18 Nov 2009 to 18 Nov 2009

Address #3: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010 New Zealand

Physical address used from 18 Nov 2009 to 28 Apr 2014

Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 09 Aug 2002 to 18 Nov 2009

Contact info
64 4 2328887
24 Sep 2019 Admin
64 4 2324393
24 Sep 2019 Sales Office
tawa@nationalstorage.nz
24 Sep 2019 Sales Office
lorrainetaylor@firstcommercial.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.nationalstorage.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mokrzecki, Marek Wladyslaw Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Stanislaw Jozef Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Baumann, Anthony Andre Paremata
Porirua
5024
New Zealand
Individual Baumann, Fiona Sarah Paremata
Porirua
5024
New Zealand
Entity (NZ Limited Company) Baumann Independent Trustee Limited
Shareholder NZBN: 9429045926488
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Taylor-mallon, Rebecca Ellen Ascot Park
Porirua
5024
New Zealand
Individual Taylor, Aaron Joseph Papakowhai
Porirua
5024
New Zealand
Individual Taylor, Lorraine Papakowhai
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Taylor, Aaron Joseph Papakowhai
Porirua
5024
New Zealand
Individual Mallon, Robert Peter Ascot Park
Porirua
5024
New Zealand
Individual Taylor-mallon, Rebecca Ellen Ascot Park
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mokrezecki, Stainslaw Josef Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Individual Mokrzecki, Marek Johnsonville
Wellington
6037
New Zealand
Entity Itc (2018) Limited
Shareholder NZBN: 9429046520739
Company Number: 6614893
Wellington
6011
New Zealand
Individual Baumann, Tony Andre Tawa
Wellington
5028
New Zealand
Individual Gawith, Richard Henry 45 Knights Road
Lower Hutt
Director Baumann, Tony Andre Tawa
Wellington
5028
New Zealand
Director Baumann, Tony Andre Tawa
Wellington
5028
New Zealand
Entity Cuba St Trustees Limited
Shareholder NZBN: 9429033166438
Company Number: 1979441
Individual Reichenbach-sisk, Jennifer Jean 45 Knights Road
Lower Hutt
Entity Cuba St Trustees Limited
Shareholder NZBN: 9429033166438
Company Number: 1979441
Individual Sisk, William Edward 45 Knights Road
Lower Hutt
Directors

Anthony Andre Baumann - Director

Appointment date: 09 Aug 2002

Address: Paremata, Porirua, 5024 New Zealand

Address used since 20 Oct 2021


Tony Andre Baumann - Director

Appointment date: 09 Aug 2002

Address: Paremata, Porirua, 5024 New Zealand

Address used since 20 Oct 2021

Address: Tawa, Wellington, 5028 New Zealand

Address used since 09 Nov 2010


Aaron Joseph Taylor - Director

Appointment date: 16 Apr 2021

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 16 Apr 2021

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