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Sure-lock Storage Limited

Type: NZ Limited Company (Ltd)
9429033979021
NZBN
1844055
Company Number
Registered
Company Status
I530950
Industry classification code
Furniture Storage Service
Industry classification description
Current address
C/-wallis & Co. Chartered Accountants
Ground Floor, 22 Glover Street
Wellington
Other address (Address for Records) used since 02 Nov 2007
C/-wallis & Co. Chartered Accountants
Level 7, 49 Boulcott Street
Wellington 6011
Other address (Address for Records) used since 02 Dec 2009
27 Birmingham Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 06 Dec 2013

Sure-Lock Storage Limited was started on 08 Aug 2006 and issued a number of 9429033979021. This registered LTD company has been supervised by 4 directors: Anna Mabey - an active director whose contract began on 30 Nov 2020,
Kerry Spencer Jones - an inactive director whose contract began on 31 Jul 2013 and was terminated on 30 Nov 2020,
Vivienne Ngaire Jones - an inactive director whose contract began on 08 Aug 2006 and was terminated on 31 Jul 2013,
Kerry Spencer Jones - an inactive director whose contract began on 05 Nov 2012 and was terminated on 28 Jan 2013.
According to BizDb's database (updated on 08 Mar 2024), the company uses 5 addresess: Po Box 657, Paraparaumu, Paraparaumu, 5254 (postal address),
27 Birmingham Street, Paraparaumu, Paraparaumu, 5032 (office address),
27 Birmingham Street, Paraparaumu, Paraparaumu, 5032 (delivery address),
27 Birmingham Street, Paraparaumu, Paraparaumu, 5032 (registered address) among others.
Until 06 Dec 2013, Sure-Lock Storage Limited had been using C/-Wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 as their physical address.
BizDb found past names used by the company: from 08 Aug 2006 to 24 Nov 2006 they were called Surelock Storage Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Spencer Trust (an other) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Jones, Kerry - located at Paraparaumu. Sure-Lock Storage Limited has been categorised as "Furniture storage service" (business classification I530950).

Addresses

Other active addresses

Address #4: Po Box 657, Paraparaumu, Paraparaumu, 5254 New Zealand

Postal address used from 08 Dec 2020

Address #5: 27 Birmingham Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Office & delivery address used from 08 Dec 2020

Principal place of activity

27 Birmingham Street, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington 6011 New Zealand

Physical & registered address used from 09 Dec 2009 to 06 Dec 2013

Address #2: C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington

Registered & physical address used from 09 Nov 2007 to 09 Dec 2009

Address #3: 363a Te Moana Road, Waikanae

Registered & physical address used from 08 Aug 2006 to 09 Nov 2007

Contact info
64 4 9029990
11 Mar 2019 Phone
info@surelockstorage.co.nz
08 Dec 2020 nzbn-reserved-invoice-email-address-purpose
info@surelockstorage.co.nz
11 Mar 2019 Email
www.surelockstorage.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Spencer Trust Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jones, Kerry Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, David Edmund Norman Te Aro
Wellington

New Zealand
Individual Wallis, David Edmund Norman Te Aro
Wellington

New Zealand
Individual Jones, Vivienne Ngaire Paraparaumu
Paraparaumu
5032
New Zealand
Individual Jones, Vivienne Ngaire Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Jones, Vivienne Ngaire Paraparaumu
Paraparaumu
5032
New Zealand
Director Mabey, Anna Otaki
Otaki
5512
New Zealand
Individual Jones, Kerry Spencer Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Anna Mabey - Director

Appointment date: 30 Nov 2020

Address: Otaki, Otaki, 5512 New Zealand

Address used since 30 Nov 2020


Kerry Spencer Jones - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 30 Nov 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Dec 2016


Vivienne Ngaire Jones - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 31 Jul 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 05 Nov 2012


Kerry Spencer Jones - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 28 Jan 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 05 Nov 2012

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