All Secure Self Storage Limited

All Secure Self Storage Limited, a registered company, was started on 18 May 1999. 9429037580254 is the number it was issued. The company has been run by 6 directors: Peter James - an active director whose contract started on 18 May 1999,
Keith Douglas Edwards - an active director whose contract started on 18 May 1999,
Lynley Doris Edwards - an inactive director whose contract started on 18 May 1999 and was terminated on 09 Jun 2021,
Fiona Margaret James - an inactive director whose contract started on 21 Dec 2001 and was terminated on 01 Apr 2008,
Fiona Joy Lancaster - an inactive director whose contract started on 18 May 1999 and was terminated on 30 Nov 2001.
Updated on 29 Apr 2024, BizDb's database 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 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 allotted to 3 shareholders (2 groups). The first group consists of 90 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders 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: 6th Floor, Queensgate Tower, Queengate, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Dec 2013 to 29 Feb 2016

Address #3: C/- Sherwin Chan Walsh, 6th Floor Queensgate Tower, Queengate, Lower Hutt New Zealand

Registered address used from 13 Apr 2000 to 11 Dec 2013

Address #4: C/- Sherwin Chan Walshe, 6th Floor Queensgate Tower, Queengate, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: C/- Sherwin Chan Walsh, 6th Floor Queensgate Tower, Queengate, Lower Hutt New Zealand

Physical address used from 19 May 1999 to 11 Dec 2013

Address #6: C/- Sherwin Chan Walshe, 6th Floor Queensgate Tower, Queengate, Lower Hutt

Registered address used from 18 May 1999 to 12 Apr 2000

Previous Shareholders

Peter James - Director

Appointment date: 18 May 1999

Keith Douglas Edwards - Director

Appointment date: 18 May 1999

Lynley Doris Edwards - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 09 Jun 2021

Fiona Margaret James - Director (Inactive)

Appointment date: 21 Dec 2001

Termination date: 01 Apr 2008

Fiona Joy Lancaster - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 30 Nov 2001

Paul Ralph Lancaster - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 30 Nov 2001