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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

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Reid, Carol Gladys Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reid, Colin Mcauley 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

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