Kawerau Secure Storage Limited, a registered company, was registered on 17 Jun 2005. 9429034700839 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Carol Gladys Reid - an active director whose contract started on 17 Jun 2005,
Colin Mcauley Reid - an active director whose contract started on 17 Jun 2005.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (type: physical, service).
Kawerau Secure Storage Limited had been using 11 Donnington Place, Bethlehem, Tauranga as their registered address until 01 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 11 Donnington Place, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Dec 2013 to 01 Mar 2017
Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 23 Jul 2009 to 10 Dec 2013
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 22 Apr 2008 to 23 Jul 2009
Address: 12 Paora Street, Kawerau
Physical & registered address used from 17 Jun 2005 to 22 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reid, Carol Gladys |
Kawerau Kawerau 3127 New Zealand |
17 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reid, Colin Mcauley |
Kawerau Kawerau 3127 New Zealand |
17 Jun 2005 - |
Ultimate Holding Company
Carol Gladys Reid - Director
Appointment date: 17 Jun 2005
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 11 Feb 2022
Address: Kawerau, 3127 New Zealand
Address used since 21 Feb 2017
Colin Mcauley Reid - Director
Appointment date: 17 Jun 2005
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 17 Jun 2005
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 29 Feb 2016
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