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Big Red Self Storage Limited

Type: NZ Limited Company (Ltd)
9429042276043
NZBN
5943068
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
26a Whiteley Street
Moturoa
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Sep 2019
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Jan 2020

Big Red Self Storage Limited was launched on 07 Apr 2016 and issued a number of 9429042276043. This registered LTD company has been managed by 2 directors: Peter James - an active director whose contract started on 07 Apr 2016,
Keith Douglas Edwards - an active director whose contract started on 07 Apr 2016.
According to BizDb's database (updated on 25 Apr 2024), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 24 Jan 2020, Big Red Self Storage Limited had been using 9Th Floor, 45 Queen Street, Auckland Central, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
James, Peter (a director) located at Moturoa, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Edwards, Keith Douglas - located at Maraetai, Auckland. Big Red Self Storage Limited has been classified as "Storage service nec" (ANZSIC I530960).

Addresses

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Apr 2019 to 24 Jan 2020

Address #2: 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2018 to 10 Apr 2019

Address #3: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2016 to 21 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director James, Peter Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edwards, Keith Douglas Maraetai
Auckland
2018
New Zealand
Directors

Peter James - Director

Appointment date: 07 Apr 2016

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2018

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 07 Apr 2016


Keith Douglas Edwards - Director

Appointment date: 07 Apr 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Apr 2018

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 07 Apr 2016

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