Secure Storage Solutions Limited, a registered company, was registered on 04 Aug 2004. 9429035260417 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Shaun Patrick O'neill - an active director whose contract started on 04 Aug 2004,
Michael Peter Klenner - an inactive director whose contract started on 04 Aug 2004 and was terminated on 01 Sep 2006.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Secure Storage Solutions Limited had been using Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 19 Apr 2021.
A total of 4000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 2000 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 2000 shares (50 per cent).
Previous addresses
Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 20 Jun 2008 to 19 Apr 2021
Address: Kpmg Centre, Hamilton
Registered address used from 04 Aug 2004 to 20 Jun 2008
Address: 85 Alexander Street, Hamilton
Physical address used from 04 Aug 2004 to 20 Jun 2008
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | O'neill, Jillian Marie |
Te Aroha Te Aroha 3320 New Zealand |
04 Aug 2004 - |
| Individual | O'neill, Shaun Patrick |
Te Aroha Te Aroha 3320 New Zealand |
25 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | O'neill, Shaun Patrick |
Te Aroha Te Aroha 3320 New Zealand |
25 Aug 2004 - |
| Individual | O'neill, Jillian Marie |
Te Aroha Te Aroha 3320 New Zealand |
04 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neill, Leon Bryan |
Te Aroha New Zealand |
06 May 2009 - 27 Nov 2019 |
| Individual | O'neill, Ngaireta |
Te Aroha New Zealand |
06 May 2009 - 09 May 2024 |
| Individual | O'neill, Nigel Peter |
Abbotsford 3067 Australia |
17 Dec 2019 - 09 May 2024 |
| Individual | O'neill, Ngaireta |
Te Aroha New Zealand |
06 May 2009 - 09 May 2024 |
| Individual | O'neill, Ngaireta |
Te Aroha New Zealand |
06 May 2009 - 09 May 2024 |
| Individual | O'neill, Mathew Bryan |
Waverly Hamilton 3210 New Zealand |
17 Dec 2019 - 09 May 2024 |
| Individual | Hill, Graeme Alfred |
Te Aroha New Zealand |
27 May 2010 - 13 Feb 2023 |
| Individual | Hill, Graeme Alfred |
Te Aroha New Zealand |
27 May 2010 - 13 Feb 2023 |
| Individual | O'neil, Mathew Bryan |
Hamilton 3210 New Zealand |
27 Nov 2019 - 17 Dec 2019 |
| Entity | Bee Inn Limited Shareholder NZBN: 9429035233640 Company Number: 1544896 |
26 Sep 2006 - 26 Sep 2006 | |
| Entity | Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Company Number: 1360531 |
25 Aug 2004 - 05 Mar 2010 | |
| Individual | Klenner, Deborah Sheryl |
Morrinsville |
07 Sep 2004 - 07 Sep 2004 |
| Individual | Klenner, Michael Peter |
Morrinsville |
04 Aug 2004 - 27 Jun 2010 |
| Entity | Bee Inn Limited Shareholder NZBN: 9429035233640 Company Number: 1544896 |
26 Sep 2006 - 26 Sep 2006 | |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
07 Sep 2004 - 07 Sep 2004 | |
| Individual | Klenner, Deborah Sheryl |
Morrinsville |
04 Aug 2004 - 27 Jun 2010 |
| Individual | Klenner, Michael Peter |
Morrinsville |
25 Aug 2004 - 25 Aug 2004 |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
07 Sep 2004 - 07 Sep 2004 | |
| Individual | O'neill, Shaun Patrick |
Te Aroha |
04 Aug 2004 - 27 Jun 2010 |
| Individual | Klenner, Michael Peter |
Morrinsville |
07 Sep 2004 - 07 Sep 2004 |
| Individual | O'neil, Nigel Peter |
Abbotsford 3067 Australia |
27 Nov 2019 - 17 Dec 2019 |
| Individual | Klenner, Deborah Sheryl |
Morrinsville |
25 Aug 2004 - 25 Aug 2004 |
| Entity | Gilchrist Burns Trustees Limited Shareholder NZBN: 9429035852667 Company Number: 1360531 |
25 Aug 2004 - 05 Mar 2010 |
Shaun Patrick O'neill - Director
Appointment date: 04 Aug 2004
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 07 Apr 2021
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 08 Apr 2015
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 May 2019
Michael Peter Klenner - Director (Inactive)
Appointment date: 04 Aug 2004
Termination date: 01 Sep 2006
Address: Morrinsville,
Address used since 25 Aug 2005
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