All Secure Self Storage (Chch) Limited, a registered company, was started on 16 Aug 2002. 9429036383917 is the NZ business number it was issued. The company has been run by 7 directors: Keith Douglas Edwards - an active director whose contract began on 16 Aug 2002,
Peter James - an active director whose contract began on 26 Apr 2012,
Lynley Doris Edwards - an inactive director whose contract began on 16 Aug 2002 and was terminated on 09 Jun 2021,
Steven Robert Ray - an inactive director whose contract began on 21 Jan 2004 and was terminated on 08 Jul 2015,
Fiona Margaret James - an inactive director whose contract began on 16 Aug 2002 and was terminated on 01 Apr 2008.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records).
All Secure Self Storage (Chch) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 10 Apr 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (25 per cent).
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Feb 2016 to 10 Apr 2019
Address #2: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 02 Dec 2013 to 29 Feb 2016
Address #3: C/- Sherwin Chan & Walshe, 6th Floor, Queensgate Tower, Lower Hutt New Zealand
Physical & registered address used from 16 Aug 2002 to 02 Dec 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 |
45 Queen Street Auckland 1010 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 |
45 Queen Street Auckland 1010 New Zealand |
05 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Michael |
Sherwin Chan & Walshe 6th Floor Queensgate Tower, Lower Hutt |
16 Aug 2002 - 05 Apr 2016 |
| Individual | Ray, Valda Irene |
160 Mays Road Papanui, Christchurch New Zealand |
07 Apr 2004 - 23 Dec 2015 |
| Entity | Whk Trustees (wellington) 2011 Limited Shareholder NZBN: 9429031172707 Company Number: 3325870 |
12 Mar 2012 - 23 Dec 2015 | |
| Individual | James, Fiona Margaret |
9th Floor 45 Queen St Auckland 1011 New Zealand |
16 Aug 2002 - 03 Dec 2014 |
| Individual | James, Fiona Margaret |
9th Floor 45 Queen St Auckland 1011 New Zealand |
16 Aug 2002 - 03 Dec 2014 |
| Individual | Edwards, Lynley Doris |
9th Floor 45 Queen St Auckland 1011 New Zealand |
16 Aug 2002 - 03 Dec 2014 |
| Individual | Edwards, Keith Douglas |
Woburn Lower Hutt |
16 Aug 2002 - 03 Dec 2014 |
| Individual | James, Peter |
9th Floor 45 Queen St Auckland 1011 New Zealand |
16 Aug 2002 - 03 Dec 2014 |
| Individual | James, Peter |
9th Floor 45 Queen St Auckland 1011 New Zealand |
16 Aug 2002 - 03 Dec 2014 |
| Individual | Edwards, Lynley Doris |
9th Floor 45 Queen St Auckland 1011 New Zealand |
16 Aug 2002 - 03 Dec 2014 |
| Individual | Ford, Jerome John |
160 May Road Papanui, Christchurch |
07 Apr 2004 - 27 Jun 2010 |
| Individual | Ray, Steven Robert |
160 Mays Road Papanui, Christchurch New Zealand |
07 Apr 2004 - 23 Dec 2015 |
| Other | Null - Tes (2004) Limited | 20 Apr 2005 - 12 Mar 2012 | |
| Entity | Whk Trustees (wellington) 2011 Limited Shareholder NZBN: 9429031172707 Company Number: 3325870 |
12 Mar 2012 - 23 Dec 2015 | |
| Individual | Edwards, Keith Douglas |
9th Floor 45 Queen St Auckland 1011 New Zealand |
16 Aug 2002 - 03 Dec 2014 |
| Other | Tes (2004) Limited | 20 Apr 2005 - 12 Mar 2012 |
Keith Douglas Edwards - Director
Appointment date: 16 Aug 2002
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 16 Aug 2002
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2018
Peter James - Director
Appointment date: 26 Apr 2012
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 26 Apr 2012
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2018
Lynley Doris Edwards - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 09 Jun 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 16 Aug 2002
Steven Robert Ray - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 08 Jul 2015
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 19 Mar 2010
Fiona Margaret James - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 01 Apr 2008
Address: Woburn, Lower Hutt,
Address used since 16 Aug 2002
Peter James - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 01 Apr 2008
Address: Woburn, Lower Hutt,
Address used since 16 Aug 2002
Valda Irene Ray - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 01 Apr 2008
Address: Papanui, Christchurch,
Address used since 21 Jan 2004
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor