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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Reid, Colin Mcauley |
Kawerau Kawerau 3127 New Zealand |
17 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Carol Gladys |
Kawerau Kawerau 3127 New Zealand |
17 Jun 2005 - 06 Feb 2025 |
Ultimate Holding Company
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
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