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Kawerau Secure Storage Limited

Type: NZ Limited Company (Ltd)
9429034700839
NZBN
1648400
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & service & registered address used since 01 Mar 2017
129 Second Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 02 Oct 2024

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: Colin Mcauley Reid - an active director whose contract started on 17 Jun 2005,
Carol Gladys Reid - an inactive director whose contract started on 17 Jun 2005 and was terminated on 06 Mar 2024.
Last updated on 06 May 2025, the BizDb data contains detailed information about 1 address: 129 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Kawerau Secure Storage Limited had been using 11 Donnington Place, Bethlehem, Tauranga as their registered address until 01 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Reid, Colin Mcauley - located at 3110, Kawerau, Kawerau.

Addresses

Previous addresses

Address #1: 11 Donnington Place, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Dec 2013 to 01 Mar 2017

Address #2: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 23 Jul 2009 to 10 Dec 2013

Address #3: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 22 Apr 2008 to 23 Jul 2009

Address #4: 12 Paora Street, Kawerau

Physical & registered address used from 17 Jun 2005 to 22 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reid, Colin Mcauley Kawerau
Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Carol Gladys Kawerau
Kawerau
3127
New Zealand

Ultimate Holding Company

28 Feb 2016
Effective Date
Aip Holdings Limited
Name
Ltd
Type
1285367
Ultimate Holding Company Number
NZ
Country of origin
10 Domain Road
Whakatane 3120
New Zealand
Address
Directors

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


Carol Gladys Reid - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 06 Mar 2024

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 11 Feb 2022

Address: Kawerau, 3127 New Zealand

Address used since 21 Feb 2017