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Safe Guard Self Storage Mangawhai Limited

Type: NZ Limited Company (Ltd)
9429035468066
NZBN
1495224
Company Number
Registered
Company Status
Current address
Unit 19, 30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 22 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2903000
Entity (NZ Limited Company) Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, Donald Peter Parnell
Auckland
Individual Boocock, John Craig Manly
Whangaparaoa
0930
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Boocock, John Craig Manly
Whangaparaoa
0930
New Zealand
Individual Dillon, Jeremy Paul Austin Campbells Bay
Auckland
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Individual Boocock, Wayne Paul Tindalls Bay
Whangaparaoa
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Directors

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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