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Storesafe Limited

Type: NZ Limited Company (Ltd)
9429039331489
NZBN
431357
Company Number
Registered
Company Status
Current address
Clarke Craw Limited
2 Clark Street
Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jul 2004
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 Jul 2020

Storesafe Limited was launched on 06 Jul 1989 and issued a business number of 9429039331489. The registered LTD company has been run by 4 directors: Michael Herbert Bird - an active director whose contract began on 06 Jul 1989,
Susan Ann Nash - an active director whose contract began on 23 May 2013,
Rachel Bird - an inactive director whose contract began on 28 Jul 2003 and was terminated on 17 Jan 2011,
Elizabeth Anne Bird - an inactive director whose contract began on 06 Jul 1989 and was terminated on 12 May 2003.
According to BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 23 Jul 2020, Storesafe Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb identified past names for this company: from 12 May 2003 to 22 May 2013 they were named R & M Wholesale Limited, from 06 Jul 1989 to 12 May 2003 they were named Ambi Corp Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nash, Susan Ann (a director) located at Roslyn, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bird, Micheal Herbert - located at Roslyn, Dunedin.

Addresses

Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Aug 2016 to 23 Jul 2020

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2015 to 04 Aug 2016

Address #3: 22 Highgate, Belleknowes, Dunedin, 9011 New Zealand

Registered & physical address used from 19 Aug 2015 to 27 Aug 2015

Address #4: C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jul 2010 to 19 Aug 2015

Address #5: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered address used from 28 Jul 2004 to 23 Jul 2010

Address #6: C/-clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical address used from 28 Jul 2004 to 23 Jul 2010

Address #7: Same As Registered Office

Physical address used from 02 Aug 1999 to 28 Jul 2004

Address #8: 41 Every Street, Dunedin

Registered address used from 02 Aug 1999 to 28 Jul 2004

Address #9: C/- 9 Wharf Street, Dunedin

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #10: 582 Andersons Bay Road, Dunedin

Registered address used from 09 Aug 1995 to 02 Aug 1999

Address #11: -

Physical address used from 20 Feb 1992 to 02 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nash, Susan Ann Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bird, Micheal Herbert Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Rachel Dunedin

New Zealand
Directors

Michael Herbert Bird - Director

Appointment date: 06 Jul 1989

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 19 Jul 2023

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 31 Jul 2015


Susan Ann Nash - Director

Appointment date: 23 May 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 19 Jul 2023

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 31 Jul 2015


Rachel Bird - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 17 Jan 2011

Address: Dunedin, 9010 New Zealand

Address used since 01 Jul 2005


Elizabeth Anne Bird - Director (Inactive)

Appointment date: 06 Jul 1989

Termination date: 12 May 2003

Address: Dunedin,

Address used since 06 Jul 1989