Aa Auckland Storage Limited, a registered company, was started on 17 Jun 1998. 9429037820282 is the business number it was issued. The company has been supervised by 3 directors: Anthony Raymond Kenrick - an active director whose contract started on 01 Dec 2010,
Kevin Randall Hills - an inactive director whose contract started on 02 Nov 2004 and was terminated on 03 Jun 2011,
Trevor Shaw - an inactive director whose contract started on 17 Jun 1998 and was terminated on 21 Oct 2004.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 55 Grassmere, Henderson, Auckland, 0612 (types include: registered, physical).
Aa Auckland Storage Limited had been using 32 Virgo, Henderson, Auckland as their registered address until 15 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Aa Auckland Carriers (2011) Limited - located at 0612, Henderson Valley, Auckland.
Previous addresses
Address: 32 Virgo, Henderson, Auckland, 0612 New Zealand
Registered address used from 17 Aug 2020 to 15 Aug 2022
Address: 34 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 01 Aug 2012 to 17 Aug 2020
Address: 34 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 04 Jul 2012 to 15 Aug 2022
Address: 15 Akatea Road, Glendene, Auckland New Zealand
Registered address used from 13 Apr 2000 to 01 Aug 2012
Address: 15 Akatea Road, Glendene, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 15 Akatea Road, Glendene, Auckland New Zealand
Physical address used from 18 Jun 1998 to 04 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aa Auckland Carriers (2011) Limited Shareholder NZBN: 9429031309813 |
Henderson Valley Auckland 0612 New Zealand |
06 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tetley-jones, Matthew David |
Waiheke Island Auckland New Zealand |
01 Dec 2004 - 06 Jul 2011 |
| Individual | Atkinson, Karen Lorraine |
Swanson Waitakere 0614 New Zealand |
01 Dec 2004 - 06 Jul 2011 |
| Individual | Shaw, Trevor |
Glendene Auckland |
17 Jun 1998 - 01 Dec 2004 |
| Individual | Hills, Kevin Randall |
Whitford Auckland New Zealand |
01 Dec 2004 - 06 Jul 2011 |
Ultimate Holding Company
Anthony Raymond Kenrick - Director
Appointment date: 01 Dec 2010
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 01 Dec 2010
Kevin Randall Hills - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 03 Jun 2011
Address: Whitford, Auckland,
Address used since 02 Nov 2004
Trevor Shaw - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 21 Oct 2004
Address: Glendene, Auckland,
Address used since 17 Jun 1998
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