Safe Guard Self Storage Mangawhai Limited, a registered company, was started on 25 Mar 2004. 9429035468066 is the NZBN it was issued. This company has been supervised by 4 directors: Donald Peter Boocock - an active director whose contract began on 25 Mar 2004,
Wayne Paul Boocock - an active director whose contract began on 25 Mar 2004,
Niki Louise Bakker - an active director whose contract began on 01 Jun 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 25 Mar 2004 and was terminated on 06 Jul 2018.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (type: registered, physical).
Safe Guard Self Storage Mangawhai Limited had been using 19/30, Foundry Road, Murrays Bay as their registered address until 22 Apr 2022.
Previous aliases for the company, as we identified at BizDb, included: from 21 Sep 2022 to 23 Sep 2022 they were called Mangawhai Commercial Limited, from 30 Aug 2018 to 21 Sep 2022 they were called Silverdale Holdings Limited and from 25 Mar 2004 to 30 Aug 2018 they were called Silverdale First Limited.
A single entity owns all company shares (exactly 2903000 shares) - Dp Boocock No 1 Trustee Limited - located at 0932, Silverdale, Silverdale.
Previous addresses
Address: 19/30, Foundry Road, Murrays Bay, 0630 New Zealand
Registered & physical address used from 21 Apr 2022 to 22 Apr 2022
Address: 10/30, Foundry Road, Silverdale, 0932 New Zealand
Registered & physical address used from 07 May 2020 to 21 Apr 2022
Address: 63 Foundry Road, Silverdale, 0932 New Zealand
Physical & registered address used from 08 Aug 2018 to 07 May 2020
Address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Physical address used from 01 May 2013 to 01 May 2013
Address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Registered address used from 02 May 2011 to 08 Aug 2018
Address: 4 Huntly Road, Campbells Bay, Auckland New Zealand
Physical address used from 25 Mar 2004 to 01 May 2013
Address: 4 Huntly Road, Campbells Bay, Auckland New Zealand
Registered address used from 25 Mar 2004 to 02 May 2011
Basic Financial info
Total number of Shares: 2903000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2903000 | |||
Entity (NZ Limited Company) | Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 |
Silverdale Silverdale 0932 New Zealand |
01 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, Donald Peter |
Parnell Auckland |
25 Mar 2004 - 27 Jun 2010 |
Individual | Boocock, John Craig |
Manly Whangaparaoa 0930 New Zealand |
06 Aug 2004 - 01 Jul 2019 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
06 Aug 2004 - 01 Jul 2019 |
Individual | Boocock, John Craig |
Manly Whangaparaoa 0930 New Zealand |
06 Aug 2004 - 01 Jul 2019 |
Individual | Dillon, Jeremy Paul Austin |
Campbells Bay Auckland |
25 Mar 2004 - 27 Jun 2010 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
06 Aug 2004 - 27 Jul 2018 |
Individual | Boocock, Wayne Paul |
Tindalls Bay Whangaparaoa |
25 Mar 2004 - 25 Mar 2004 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
13 Jul 2018 - 01 Jul 2019 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
06 Aug 2004 - 01 Jul 2019 |
Donald Peter Boocock - Director
Appointment date: 25 Mar 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2014
Wayne Paul Boocock - Director
Appointment date: 25 Mar 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Mar 2013
Niki Louise Bakker - Director
Appointment date: 01 Jun 2018
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2018
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 06 Jul 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Apr 2016
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