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Warehouse Storage Limited

Type: NZ Limited Company (Ltd)
9429031142427
NZBN
3351673
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Service & physical address used since 25 Feb 2016
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 28 Feb 2020

Warehouse Storage Limited was launched on 13 Apr 2011 and issued an NZ business identifier of 9429031142427. This registered LTD company has been supervised by 1 director, named Neil John Foster - an active director whose contract began on 13 Apr 2011.
As stated in BizDb's data (updated on 08 Apr 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 28 Feb 2020, Warehouse Storage Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 2000000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1999990 shares are held by 3 entities, namely:
Foster, Rosalind Mary (an individual) located at Rd 5, Rotorua postcode 3076,
Sharp Tudhope Trustee Services No 31 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Foster, Neil John (an individual) located at Rd 5, Rotorua postcode 3076.
Another group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Foster, Neil John - located at Rd 5, Rotorua. Warehouse Storage Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 25 Feb 2016 to 28 Feb 2020

Address #2: 24a Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 18 May 2015 to 25 Feb 2016

Address #3: K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street, Hamilton, 3240 New Zealand

Physical & registered address used from 04 Mar 2014 to 18 May 2015

Address #4: 74 Acacia Road, Rd 5, Rotorua, 3076 New Zealand

Physical & registered address used from 13 Apr 2011 to 04 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999990
Individual Foster, Rosalind Mary Rd 5
Rotorua
3076
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Tauranga
Tauranga
3110
New Zealand
Individual Foster, Neil John Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Foster, Neil John Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Washer, Paul Cecil Rd 3
Tauranga
3173
New Zealand
Directors

Neil John Foster - Director

Appointment date: 13 Apr 2011

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 13 Apr 2011

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