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Storageone Upper Hutt Limited

Type: NZ Limited Company (Ltd)
9429032938579
NZBN
2087091
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
172 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Physical & registered & service address used since 26 Sep 2013
P O Box 10-040
The Terrace
Wellington 6011
New Zealand
Postal address used since 24 Sep 2020
172 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Office & delivery address used since 24 Sep 2020

Storageone Upper Hutt Limited, a registered company, was started on 23 Jan 2008. 9429032938579 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. The company has been supervised by 5 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,
Tony Molenaar - an inactive director whose contract began on 01 Apr 2017 and was terminated on 25 May 2018,
Steven Mclelland - an inactive director whose contract began on 01 Jan 2014 and was terminated on 01 Apr 2017,
Anthony Molenaar - an inactive director whose contract began on 23 Jan 2008 and was terminated on 17 Feb 2014.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 10-040, The Terrace, Wellington, 6011 (category: postal, office).
Storageone Upper Hutt Limited had been using Penthouse Level, 99 The Terrace, Wellington as their physical address until 26 Sep 2013.
A single entity controls 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, Welington New Zealand

Physical address used from 23 Jan 2008 to 17 Oct 2011

Address #3: Level 8, 99 The Terrace, Wellington New Zealand

Registered address used from 23 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 The Gracefield Trustee Company Limited
Shareholder NZBN: 9429031015028
Company Number: 3476491
Entity Aotearoa Trustees Company Limited
Shareholder NZBN: 9429034940679
Company Number: 1602523
Entity Aotearoa Trustees Company Limited
Shareholder NZBN: 9429034940679
Company Number: 1602523
Entity The Gracefield Trustee Company Limited
Shareholder NZBN: 9429031015028
Company Number: 3476491
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


Tony Molenaar - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 25 May 2018

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Apr 2017


Steven Mclelland - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 01 Apr 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 11 Sep 2014


Anthony Molenaar - Director (Inactive)

Appointment date: 23 Jan 2008

Termination date: 17 Feb 2014

Address: Wellington, 6011 New Zealand

Address used since 07 Oct 2011

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