All Secure Group Limited

All Secure Group Limited, a registered company, was started on 17 Dec 2004. 9429035042167 is the number it was issued. This company has been run by 4 directors: Peter James - an active director whose contract began on 17 Dec 2004,
Keith Douglas Edwards - an active director whose contract began on 17 Dec 2004,
Fiona Margaret James - an inactive director whose contract began on 17 Dec 2004 and was terminated on 09 Jun 2021,
Lynley Doris Edwards - an inactive director whose contract began on 17 Dec 2004 and was terminated on 09 Jun 2021.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records).
All Secure Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 10 Apr 2019.
Previous names used by the company, as we identified at BizDb, included: from 16 Dec 2009 to 03 Jun 2015 they were named All Secure Self Storage New Zealand Limited, from 17 Dec 2004 to 16 Dec 2009 they were named All Secure Self Storage (Wellington) Limited.
A total of 120 shares are allotted to 6 shareholders (2 groups). The first group consists of 90 shares (75%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 30 shares (25%).

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 May 2016 to 10 Apr 2019

Address #2: Level 1, 45 Queen St, Auckland, 1012 New Zealand

Physical & registered address used from 17 May 2016 to 26 May 2016

Address #3: Whk, Level 6 45 Knights Rd, Lower Hutt, 5012 New Zealand

Physical & registered address used from 11 Oct 2011 to 17 May 2016

Address #4: Sherwin, Chan & Walshe, Level 6 Westfield Tower, Lower Hutt New Zealand

Registered & physical address used from 17 Dec 2004 to 11 Oct 2011

Previous Shareholders

Peter James - Director

Appointment date: 17 Dec 2004

Keith Douglas Edwards - Director

Appointment date: 17 Dec 2004

Fiona Margaret James - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 09 Jun 2021

Lynley Doris Edwards - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 09 Jun 2021