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Secure Storage Solutions Limited

Type: NZ Limited Company (Ltd)
9429035260417
NZBN
1539435
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 19 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual O'neill, Jillian Marie Te Aroha
Te Aroha
3320
New Zealand
Individual O'neill, Shaun Patrick Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual O'neill, Shaun Patrick Te Aroha
Te Aroha
3320
New Zealand
Individual O'neill, Jillian Marie Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Leon Bryan Te Aroha

New Zealand
Individual O'neill, Ngaireta Te Aroha

New Zealand
Individual O'neill, Nigel Peter Abbotsford
3067
Australia
Individual O'neill, Ngaireta Te Aroha

New Zealand
Individual O'neill, Ngaireta Te Aroha

New Zealand
Individual O'neill, Mathew Bryan Waverly
Hamilton
3210
New Zealand
Individual Hill, Graeme Alfred Te Aroha

New Zealand
Individual Hill, Graeme Alfred Te Aroha

New Zealand
Individual O'neil, Mathew Bryan Hamilton
3210
New Zealand
Entity Bee Inn Limited
Shareholder NZBN: 9429035233640
Company Number: 1544896
Entity Gilchrist Burns Trustees Limited
Shareholder NZBN: 9429035852667
Company Number: 1360531
Individual Klenner, Deborah Sheryl Morrinsville
Individual Klenner, Michael Peter Morrinsville
Entity Bee Inn Limited
Shareholder NZBN: 9429035233640
Company Number: 1544896
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Individual Klenner, Deborah Sheryl Morrinsville
Individual Klenner, Michael Peter Morrinsville
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Individual O'neill, Shaun Patrick Te Aroha
Individual Klenner, Michael Peter Morrinsville
Individual O'neil, Nigel Peter Abbotsford
3067
Australia
Individual Klenner, Deborah Sheryl Morrinsville
Entity Gilchrist Burns Trustees Limited
Shareholder NZBN: 9429035852667
Company Number: 1360531
Directors

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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