Storage King Management (Nz) Limited, a registered company, was started on 17 Aug 2004. 9429035249047 is the business number it was issued. This company has been supervised by 6 directors: Michael John Tate - an active director whose contract started on 17 Aug 2004,
Gavin Michael Lechem - an active director whose contract started on 30 Nov 2022,
Steven Craig Sewell - an active director whose contract started on 19 Feb 2024,
Philip Peterson - an inactive director whose contract started on 30 Aug 2018 and was terminated on 30 Nov 2022,
David Andrew Scanlen - an inactive director whose contract started on 17 Aug 2004 and was terminated on 16 Jun 2021.
Last updated on 22 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland (registered address),
Bdo Auckland, Level 2, 116 Harris Rd, East Tamaki, Auckland (physical address) among others.
Storage King Management (Nz) Limited had been using Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland as their registered address up until 24 Jun 2010.
One entity controls all company shares (exactly 100 shares) - Acn 625 434 335 - Storage King Corporate Holdings Pty Ltd - located at 2013, Sydney, Nsw.
Previous address
Address #1: Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland
Registered & physical address used from 17 Aug 2004 to 24 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 625 434 335 - Storage King Corporate Holdings Pty Ltd |
Sydney Nsw 2000 Australia |
20 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bateman, Mark Alan |
Mount Albert Auckland 1025 New Zealand |
25 Nov 2005 - 03 Jul 2017 |
| Other | Tricolour Investments Pty Limited |
83 York Street Sydney Nsw 2000, Australia |
17 Aug 2004 - 20 Aug 2018 |
| Individual | Innes-jones, Malcolm David |
Pakuranga Auckland |
17 Aug 2004 - 27 Jun 2010 |
| Individual | Bateman, Johanna Melody |
Epsom Auckland |
17 Aug 2004 - 27 Jun 2010 |
| Individual | Bateman, Johanna Melody |
Mount Albert Auckland 1025 New Zealand |
25 Nov 2005 - 03 Jul 2017 |
| Entity | Bateman Trustee Limited Shareholder NZBN: 9429034942079 Company Number: 1602264 |
25 Nov 2005 - 03 Jul 2017 | |
| Other | Hot Chilli Investments Pty Limited |
83 York Street Sydney Nsw 2000, Australia |
17 Aug 2004 - 20 Aug 2018 |
| Individual | Bateman, Mark Alan |
Epsom Auckland |
17 Aug 2004 - 27 Jun 2010 |
| Entity | Bateman Trustee Limited Shareholder NZBN: 9429034942079 Company Number: 1602264 |
25 Nov 2005 - 03 Jul 2017 |
Ultimate Holding Company
Michael John Tate - Director
Appointment date: 17 Aug 2004
ASIC Name: Storage King Pty Ltd
Address: 99 Walker St, North Sydney, 2060 Australia
Address used since 23 Jun 2023
Address: 264-278 George Street, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Crows Nest, Nsw 2065, Australia
Address used since 20 Aug 2009
Address: Sydney, Nsw, 2000 Australia
Gavin Michael Lechem - Director
Appointment date: 30 Nov 2022
ASIC Name: 444 Queen Street Pty Limited
Address: North Bondi, Nsw, 2026 Australia
Address used since 30 Nov 2022
Steven Craig Sewell - Director
Appointment date: 19 Feb 2024
ASIC Name: Storage King Pty Ltd
Address: Paddington, Nsw, 2021 Australia
Address used since 19 Feb 2024
Philip Peterson - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 30 Nov 2022
ASIC Name: Storage King Pty Ltd
Address: 264-278 George Street, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Rose Bay, Nsw, 2029 Australia
Address used since 30 Aug 2018
David Andrew Scanlen - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 16 Jun 2021
ASIC Name: Storage King Pty Ltd
Address: Crows Nest, Nsw 2065, Australia
Address used since 20 Aug 2009
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Mark Alan Bateman - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 01 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Jun 2014
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