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Storage King (nz) Limited

Type: NZ Limited Company (Ltd)
9429036732371
NZBN
1169264
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland New Zealand
Service & physical & registered address used since 28 Feb 2005
Bdo Auckland
Po Box 51563
Pakuranga, Auckland 1011
New Zealand
Postal address used since 10 May 2023
Level 2, 116 Harris Road
East Tamaki
Auckland 1011
New Zealand
Office & delivery address used since 10 May 2023

Storage King (Nz) Limited, a registered company, was launched on 12 Nov 2001. 9429036732371 is the NZBN it was issued. This company has been managed by 5 directors: Michael John Tate - an active director whose contract started on 12 Nov 2001,
Gavin Michael Lechem - an active director whose contract started on 30 Nov 2022,
Steven Craig Sewell - an active director whose contract started on 19 Feb 2024,
Philip Peterson - an inactive director whose contract started on 30 Aug 2018 and was terminated on 30 Nov 2022,
David Andrew Scanlen - an inactive director whose contract started on 12 Nov 2001 and was terminated on 16 Jun 2021.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Storage King (Nz) Limited had been using Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland as their physical address up until 28 Feb 2005.
One entity owns all company shares (exactly 100 shares) - Storage King Pty Limited - located at 2013, Crows Nest, Nsw 2065, Australia.

Addresses

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023

Previous addresses

Address #1: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 18 Jul 2002 to 28 Feb 2005

Address #2: Level 1, General Building, 29 Shortland Street, Auckland

Registered & physical address used from 12 Nov 2001 to 18 Jul 2002

Contact info
sccompanies@bdo.co.nz
10 May 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Storage King Pty Limited Crows Nest
Nsw 2065, Australia

Australia

Ultimate Holding Company

18 Apr 2022
Effective Date
Abacus Storage Operations Limited
Name
Company
Type
112457075
Ultimate Holding Company Number
AU
Country of origin
Directors

Michael John Tate - Director

Appointment date: 12 Nov 2001

ASIC Name: Storage King Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Crows Nest, Nsw 2065, Australia

Address used since 21 Apr 2010

Address: Sydney, Nsw, 2000 Australia


Gavin Michael Lechem - Director

Appointment date: 30 Nov 2022

ASIC Name: 444 Queen Street Pty Limited

Address: North Bondi, NSW Australia

Address used since 30 Nov 2022


Steven Craig Sewell - Director

Appointment date: 19 Feb 2024

ASIC Name: Storage King Pty Ltd

Address: Paddington, Nsw, 2021 Australia

Address used since 19 Feb 2024


Philip Peterson - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 30 Nov 2022

ASIC Name: Storage King Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Rose Bay, Nsw, 2029 Australia

Address used since 30 Aug 2018


David Andrew Scanlen - Director (Inactive)

Appointment date: 12 Nov 2001

Termination date: 16 Jun 2021

ASIC Name: Storage King Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Crows Nest, Nsw 2065, Australia

Address used since 21 Apr 2010

Address: Sydney, Nsw, 2000 Australia

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