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Storageone Kapiti Limited

Type: NZ Limited Company (Ltd)
9429033287362
NZBN
1959417
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
1 Sheffield Street
Paraparaumu
Paraparaumu 5032
New Zealand
Office address used since 24 Sep 2019
172 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Delivery address used since 24 Sep 2019

Storageone Kapiti Limited, a registered company, was registered on 07 Aug 2007. 9429033287362 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. This company has been run by 3 directors: Tony Molenaar - an active director whose contract started on 23 Jul 2020,
Steven Mclelland - an inactive director whose contract started on 01 Jan 2014 and was terminated on 28 Jul 2020,
Tony Molenaar - an inactive director whose contract started on 07 Aug 2007 and was terminated on 17 Feb 2014.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 1 Sheffield Street, Paraparaumu, Paraparaumu, 5032 (type: office, delivery).
Storageone Kapiti Limited had been using Penthouse Level, 99 The Terrace, Wellington as their registered address up to 26 Sep 2013.
Previous names for the company, as we found at BizDb, included: from 07 Aug 2007 to 25 Jan 2008 they were named Shutupstorage .Co.nz Limited.
A single entity owns all company shares (exactly 100 shares) - Storage Uh Trustee Company Limited - located at 5032, Kaiwharawhara, Wellington.

Addresses

Other active addresses

Address #4: P O Box 10-040, Wellington, 6011 New Zealand

Postal address used from 24 Sep 2019

Principal place of activity

1 Sheffield Street, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

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

Registered & physical address used from 17 Oct 2011 to 26 Sep 2013

Address #2: 99 The Terrace, Wellington New Zealand

Physical & registered address used from 07 Aug 2007 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
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Kaiwharawhara
Wellington
Null 6035
New Zealand
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Entity Storageone Limited
Shareholder NZBN: 9429033261966
Company Number: 1963154
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Kaiwharawhara
Wellington
Null 6035
New Zealand
Entity Aotearoa Trustees Company Limited
Shareholder NZBN: 9429034940679
Company Number: 1602523
Entity Storageone Limited
Shareholder NZBN: 9429033261966
Company Number: 1963154
Entity Aotearoa Trustees Company Limited
Shareholder NZBN: 9429034940679
Company Number: 1602523
Entity Nzw Trustee Company Limited
Shareholder NZBN: 9429030963061
Company Number: 3533433

Ultimate Holding Company

21 Jul 1991
Effective Date
Realty Brokers Limited
Name
Ltd
Type
1523245
Ultimate Holding Company Number
NZ
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: 01 Jan 2014

Termination date: 28 Jul 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 02 Sep 2016


Tony Molenaar - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 17 Feb 2014

Address: Wellington, 6011 New Zealand

Address used since 07 Oct 2011

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