The Storage Facility Limited, a registered company, was registered on 08 Nov 2013. 9429040996240 is the business number it was issued. The company has been supervised by 2 directors: Raymond Leslie Marryatt - an active director whose contract started on 08 Nov 2013,
Heather Marryatt - an active director whose contract started on 08 Nov 2013.
Updated on 28 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Flat 3, 3 Gard Street, Silverstream, Upper Hutt, 5019 (registered address),
Flat 3, 3 Gard Street, Silverstream, Upper Hutt, 5019 (service address),
33 Buddle Road, Trentham, Upper Hutt, 5018 (physical address).
The Storage Facility Limited had been using 33 Buddle Road, Trentham, Upper Hutt as their service address up until 05 Jun 2024.
Past names for this company, as we managed to find at BizDb, included: from 02 Feb 2016 to 05 Aug 2021 they were named High Performance Windows Nz Limited, from 07 Nov 2013 to 02 Feb 2016 they were named Seal Makers Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: 33 Buddle Road, Trentham, Upper Hutt, 5018 New Zealand
Service address used from 13 Aug 2021 to 05 Jun 2024
Address #2: 33 Buddle Road, Trentham, Upper Hutt, 5018 New Zealand
Registered address used from 25 Sep 2020 to 05 Jun 2024
Address #3: 167b Parkes Line Road, Maymorn, Upper Hutt, 5018 New Zealand
Registered address used from 08 Nov 2013 to 25 Sep 2020
Address #4: 167b Parkes Line Road, Maymorn, Upper Hutt, 5018 New Zealand
Physical address used from 08 Nov 2013 to 13 Aug 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Marryatt, Heather |
Silverstream Upper Hutt 5019 New Zealand |
08 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Marryatt, Raymond Leslie |
Silverstream Upper Hutt 5019 New Zealand |
08 Nov 2013 - |
Raymond Leslie Marryatt - Director
Appointment date: 08 Nov 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 May 2024
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 17 Sep 2020
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 08 Nov 2013
Heather Marryatt - Director
Appointment date: 08 Nov 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 May 2024
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 17 Sep 2020
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 08 Nov 2013
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