All Secure Self Storage (Auckland) Limited, a registered company, was started on 29 May 2009. 9429032237931 is the NZBN it was issued. This company has been managed by 7 directors: Keith Douglas Edwards - an active director whose contract started on 08 Jun 2021,
Peter James - an active director whose contract started on 08 Jun 2021,
Lynley Doris Edwards - an inactive director whose contract started on 29 May 2009 and was terminated on 11 Jun 2021,
Jacquline Anne Brennand - an inactive director whose contract started on 09 Jan 2012 and was terminated on 11 Jun 2021,
Margaret Fiona James - an inactive director whose contract started on 09 Jan 2012 and was terminated on 11 Jun 2021.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (types include: other, records).
All Secure Self Storage (Auckland) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 10 Apr 2019.
A total of 4065 shares are allocated to 14 shareholders (7 groups). The first group is comprised of 275 shares (6.77%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 135 shares (3.32%). Finally there is the 3rd share allotment (200 shares 4.92%) made up of 2 entities.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Feb 2016 to 10 Apr 2019
Address #2: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 29 May 2009 to 29 Feb 2016
Basic Financial info
Total number of Shares: 4065
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 275 | |||
| Individual | Ray, Valda Irene |
Christchurch Ray Family Trust New Zealand |
29 May 2009 - |
| Shares Allocation #2 Number of Shares: 135 | |||
| Individual | Brennand, Jacquline Anne |
Lower Hutt Nilaca Trust New Zealand |
29 May 2009 - |
| Individual | Brennand, Anthony |
Lower Hutt New Zealand |
29 May 2009 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Green, Anthony James |
Lower Hutt Green Family Trust New Zealand |
29 May 2009 - |
| Individual | Green, Carol Ann |
Lower Hutt Green Family Trust New Zealand |
29 May 2009 - |
| Shares Allocation #4 Number of Shares: 2531 | |||
| Entity (NZ Limited Company) | Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 |
45 Queen Street Auckland 1010 New Zealand |
05 Apr 2016 - |
| Individual | Edwards, Lynley Doris |
Maraetai Auckland 2018 New Zealand |
29 May 2009 - |
| Individual | Edwards, Keith Douglas |
Maraetai Auckland 2018 New Zealand |
29 May 2009 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waima Investments Limited Shareholder NZBN: 9429032330540 |
Te Atatu South Auckland 0610 New Zealand |
29 May 2009 - |
| Shares Allocation #6 Number of Shares: 624 | |||
| Entity (NZ Limited Company) | Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 |
45 Queen Street Auckland 1010 New Zealand |
05 Apr 2016 - |
| Individual | James, Peter |
Moturoa New Plymouth 4310 New Zealand |
29 May 2009 - |
| Individual | James, Fiona Margaret |
Moturoa New Plymouth 4310 New Zealand |
29 May 2009 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Lindsay, Vanessa Raewyn |
Stokes Valley Kamahi Trust New Zealand |
29 May 2009 - |
| Individual | Lindsay, James Robert |
Stokes Valley Kamahi Trust New Zealand |
29 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ray, Steven Robert |
Christchurch Ray Family Trust 8052 New Zealand |
29 May 2009 - 27 Apr 2022 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
29 May 2009 - 05 Apr 2016 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
29 May 2009 - 05 Apr 2016 |
Keith Douglas Edwards - Director
Appointment date: 08 Jun 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Jun 2021
Peter James - Director
Appointment date: 08 Jun 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 08 Jun 2021
Lynley Doris Edwards - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 11 Jun 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 01 Sep 2009
Jacquline Anne Brennand - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 11 Jun 2021
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 09 Jan 2012
Margaret Fiona James - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 11 Jun 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Mar 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 09 Jan 2012
Steven Robert Ray - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 09 Jan 2012
Address: Christchurch, 8052 New Zealand
Address used since 29 May 2009
Keith Douglas Edwards - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 09 Jan 2012
Address: Lower Hutt, 5011 New Zealand
Address used since 29 May 2009
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