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Storageone Petone Limited

Type: NZ Limited Company (Ltd)
9429032934564
NZBN
2088156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
172 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Registered & physical & service address used since 26 Sep 2013
P O Box 10-040
Wellington 6011
New Zealand
Postal address used since 24 Sep 2019
172 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Office & delivery address used since 24 Sep 2019

Storageone Petone Limited, a registered company, was started on 24 Jan 2008. 9429032934564 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. This company has been managed by 3 directors: Tony Molenaar - an active director whose contract began on 23 Jul 2020,
Steven Mclelland - an inactive director whose contract began on 24 May 2018 and was terminated on 28 Jul 2020,
Anthony Molenaar - an inactive director whose contract began on 24 Jan 2008 and was terminated on 25 May 2018.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 10-040, Wellington, 6011 (type: postal, office).
Storageone Petone Limited had been using Penthouse Level, 99 The Terrace, Wellington as their physical address up until 26 Sep 2013.
A single entity owns all company shares (exactly 100 shares) - Storage Uh Trustee Company Limited - located at 6011, Kaiwharawhara, Wellington.

Addresses

Principal place of activity

172 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: Penthouse Level, 99 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 17 Oct 2011 to 26 Sep 2013

Address #2: Level 8, 99 The Terrace, Wellington New Zealand

Registered & physical address used from 24 Jan 2008 to 17 Oct 2011

Contact info
64 800 178672
04 Sep 2018 Phone
cphealy@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
storage@storageone.co.nz
04 Sep 2018 Email
www.storageone.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Storage Uh Trustee Company Limited
Shareholder NZBN: 9429030755628
Kaiwharawhara
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzw Trustee Company Limited
Shareholder NZBN: 9429030963061
Company Number: 3533433
99 The Terrace
Wellington

New Zealand
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Entity Nzw Trustee Company Limited
Shareholder NZBN: 9429030963061
Company Number: 3533433
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Entity Aotearoa Trustees Company Limited
Shareholder NZBN: 9429034940679
Company Number: 1602523
Entity Aotearoa Trustees Company Limited
Shareholder NZBN: 9429034940679
Company Number: 1602523
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Entity Nzw Trustee Company Limited
Shareholder NZBN: 9429030963061
Company Number: 3533433
99 The Terrace
Wellington

New Zealand
Entity Nzw Trustee Company Limited
Shareholder NZBN: 9429030963061
Company Number: 3533433

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Tony Molenaar - Director

Appointment date: 23 Jul 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 23 Jul 2020


Steven Mclelland - Director (Inactive)

Appointment date: 24 May 2018

Termination date: 28 Jul 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 24 May 2018


Anthony Molenaar - Director (Inactive)

Appointment date: 24 Jan 2008

Termination date: 25 May 2018

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 04 Sep 2017

Address: Wellington, 6011 New Zealand

Address used since 07 Oct 2011

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