Storage Solutions 2002 Limited was started on 09 Aug 2002 and issued a number of 9429036397051. This registered LTD company has been managed by 3 directors: Anthony Andre Baumann - an active director whose contract began on 09 Aug 2002,
Tony Andre Baumann - an active director whose contract began on 09 Aug 2002,
Aaron Joseph Taylor - an active director whose contract began on 16 Apr 2021.
According to our database (updated on 20 Mar 2024), this company filed 1 address: Po Box 56062, Tawa, Wellington, 5249 (type: postal, office).
Up until 18 Nov 2009, Storage Solutions 2002 Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010 as their registered address.
A total of 100 shares are issued to 4 groups (11 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Mokrzecki, Marek Wladyslaw (an individual) located at Johnsonville, Wellington postcode 6037,
Mokrzecki, Stanislaw Jozef (an individual) located at Johnsonville, Wellington postcode 6037.
Another group consists of 3 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Baumann, Anthony Andre - located at Paremata, Porirua,
Baumann, Fiona Sarah - located at Paremata, Porirua,
Baumann Independent Trustee Limited - located at Wellington Central, Wellington.
The 3rd share allocation (20 shares, 20%) belongs to 3 entities, namely:
Taylor-Mallon, Rebecca Ellen, located at Ascot Park, Porirua (an individual),
Taylor, Aaron Joseph, located at Papakowhai, Porirua (an individual),
Taylor, Lorraine, located at Papakowhai, Porirua (an individual). Storage Solutions 2002 Limited has been classified as "Storage service nec" (ANZSIC I530960).
Principal place of activity
76 Main Road, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010
Registered address used from 18 Nov 2009 to 18 Nov 2009
Address #2: Level 6, Westfeild Tower, 45 Knights Road, Lower Hutt 5010 New Zealand
Registered address used from 18 Nov 2009 to 18 Nov 2009
Address #3: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010 New Zealand
Physical address used from 18 Nov 2009 to 28 Apr 2014
Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 09 Aug 2002 to 18 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mokrzecki, Marek Wladyslaw |
Johnsonville Wellington 6037 New Zealand |
11 Dec 2023 - |
Individual | Mokrzecki, Stanislaw Jozef |
Johnsonville Wellington 6037 New Zealand |
11 Dec 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Baumann, Anthony Andre |
Paremata Porirua 5024 New Zealand |
12 Apr 2022 - |
Individual | Baumann, Fiona Sarah |
Paremata Porirua 5024 New Zealand |
30 Aug 2019 - |
Entity (NZ Limited Company) | Baumann Independent Trustee Limited Shareholder NZBN: 9429045926488 |
Wellington Central Wellington 6011 New Zealand |
30 Aug 2019 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Taylor-mallon, Rebecca Ellen |
Ascot Park Porirua 5024 New Zealand |
30 Aug 2019 - |
Individual | Taylor, Aaron Joseph |
Papakowhai Porirua 5024 New Zealand |
30 Aug 2019 - |
Individual | Taylor, Lorraine |
Papakowhai Porirua 5024 New Zealand |
30 Aug 2019 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Taylor, Aaron Joseph |
Papakowhai Porirua 5024 New Zealand |
30 Aug 2019 - |
Individual | Mallon, Robert Peter |
Ascot Park Porirua 5024 New Zealand |
30 Aug 2019 - |
Individual | Taylor-mallon, Rebecca Ellen |
Ascot Park Porirua 5024 New Zealand |
30 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mokrezecki, Stainslaw Josef |
Johnsonville Wellington 6037 New Zealand |
11 Dec 2023 - 11 Dec 2023 |
Individual | Mokrzecki, Marek |
Johnsonville Wellington 6037 New Zealand |
09 Aug 2002 - 11 Dec 2023 |
Individual | Mokrzecki, Marek |
Johnsonville Wellington 6037 New Zealand |
09 Aug 2002 - 11 Dec 2023 |
Individual | Mokrzecki, Marek |
Johnsonville Wellington 6037 New Zealand |
09 Aug 2002 - 11 Dec 2023 |
Individual | Mokrzecki, Marek |
Johnsonville Wellington 6037 New Zealand |
09 Aug 2002 - 11 Dec 2023 |
Entity | Itc (2018) Limited Shareholder NZBN: 9429046520739 Company Number: 6614893 |
Wellington 6011 New Zealand |
30 Aug 2019 - 11 Dec 2023 |
Individual | Baumann, Tony Andre |
Tawa Wellington 5028 New Zealand |
18 Jun 2004 - 30 Aug 2019 |
Individual | Gawith, Richard Henry |
45 Knights Road Lower Hutt |
09 Aug 2002 - 27 Jun 2010 |
Director | Baumann, Tony Andre |
Tawa Wellington 5028 New Zealand |
30 Aug 2019 - 12 Apr 2022 |
Director | Baumann, Tony Andre |
Tawa Wellington 5028 New Zealand |
30 Aug 2019 - 12 Apr 2022 |
Entity | Cuba St Trustees Limited Shareholder NZBN: 9429033166438 Company Number: 1979441 |
04 Sep 2007 - 01 Feb 2017 | |
Individual | Reichenbach-sisk, Jennifer Jean |
45 Knights Road Lower Hutt |
09 Aug 2002 - 27 Jun 2010 |
Entity | Cuba St Trustees Limited Shareholder NZBN: 9429033166438 Company Number: 1979441 |
04 Sep 2007 - 01 Feb 2017 | |
Individual | Sisk, William Edward |
45 Knights Road Lower Hutt |
09 Aug 2002 - 27 Jun 2010 |
Anthony Andre Baumann - Director
Appointment date: 09 Aug 2002
Address: Paremata, Porirua, 5024 New Zealand
Address used since 20 Oct 2021
Tony Andre Baumann - Director
Appointment date: 09 Aug 2002
Address: Paremata, Porirua, 5024 New Zealand
Address used since 20 Oct 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 09 Nov 2010
Aaron Joseph Taylor - Director
Appointment date: 16 Apr 2021
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 16 Apr 2021
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