Pokeno Self Storage Property Limited was registered on 13 Jun 2016 and issued a New Zealand Business Number of 9429042394761. The registered LTD company has been run by 4 directors: Hamish Mccormack - an active director whose contract began on 13 Jun 2016,
Alexander Richard Long - an active director whose contract began on 13 Jun 2016,
Phillip Thompson - an inactive director whose contract began on 13 Jun 2016 and was terminated on 01 Jul 2021,
Mary Jean Mccormack - an inactive director whose contract began on 13 Jun 2016 and was terminated on 20 Jun 2016.
As stated in BizDb's data (last updated on 27 Mar 2024), the company uses 2 addresses: 64 Hillpark Drive, Pokeno, Pokeno, 2402 (physical address),
32 Gateway Park Drive, Pokeno, Pokeno, 2402 (registered address),
64 Hillpark Drive, Pokeno, Pokeno, 2402 (service address).
Until 28 Jan 2021, Pokeno Self Storage Property Limited had been using 7 Westmuir Crescent, Pokeno, Pokeno as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pokeno Self Storage Holdings Limited (an entity) located at Pokeno, Pokeno postcode 2402. Pokeno Self Storage Property Limited is classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
32 Gateway Park Drive, Pokeno, Pokeno, 2402 New Zealand
Previous addresses
Address #1: 7 Westmuir Crescent, Pokeno, Pokeno, 2402 New Zealand
Registered & physical address used from 22 Jun 2020 to 28 Jan 2021
Address #2: 36c Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 05 Aug 2016 to 22 Jun 2020
Address #3: 28 Castellina Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 13 Jun 2016 to 05 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pokeno Self Storage Holdings Limited Shareholder NZBN: 9429042393337 |
Pokeno Pokeno 2402 New Zealand |
13 Jun 2016 - |
Ultimate Holding Company
Hamish Mccormack - Director
Appointment date: 13 Jun 2016
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 02 Jun 2021
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 01 Nov 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Jul 2016
Alexander Richard Long - Director
Appointment date: 13 Jun 2016
Address: Raglan, Raglan, 3225 New Zealand
Address used since 13 Jun 2016
Phillip Thompson - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 01 Jul 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 13 Jun 2016
Mary Jean Mccormack - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 20 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 13 Jun 2016
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