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Pokeno Self Storage Limited

Type: NZ Limited Company (Ltd)
9429042394853
NZBN
6013827
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
32 Gateway Park Drive
Pokeno
Pokeno 2402
New Zealand
Registered address used since 28 Jan 2021
64 Hillpark Drive
Pokeno
Pokeno 2402
New Zealand
Physical & service address used since 28 Jan 2021

Pokeno Self Storage Limited was incorporated on 13 Jun 2016 and issued a New Zealand Business Number of 9429042394853. The registered LTD company has been managed by 4 directors: Alexander Richard Long - an active director whose contract began on 13 Jun 2016,
Hamish Mccormack - 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.
According to BizDb's data (last updated on 08 Apr 2024), this company uses 2 addresses: 32 Gateway Park Drive, Pokeno, Pokeno, 2402 (registered address),
64 Hillpark Drive, Pokeno, Pokeno, 2402 (physical address),
64 Hillpark Drive, Pokeno, Pokeno, 2402 (service address).
Up until 28 Jan 2021, Pokeno Self Storage Limited had been using 7 Westmuir Crescent, Pokeno, Pokeno as their registered address.
A total of 1000 shares are allotted 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 Limited has been categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

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

Contact info
64 09 6009020
Phone
pokeno@storageking.co.nz
Email
www.storageking.co.nz
07 Jun 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pokeno Self Storage Holdings Limited
Shareholder NZBN: 9429042393337
Pokeno
Pokeno
2402
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pokeno Self Storage Holdings Limited
Name
Ltd
Type
6016149
Ultimate Holding Company Number
NZ
Country of origin
36c Olsen Avenue
Hillsborough
Auckland 1042
New Zealand
Address
Directors

Alexander Richard Long - Director

Appointment date: 13 Jun 2016

Address: Raglan, Raglan, 3225 New Zealand

Address used since 13 Jun 2016


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


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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