Secure Storage Coopers Beach Limited, a registered company, was launched on 02 May 2017. 9429046101228 is the number it was issued. "Furniture storage service" (ANZSIC I530950) is how the company was categorised. This company has been managed by 3 directors: Douglas John Troon - an active director whose contract began on 02 May 2017,
Max Powers - an active director whose contract began on 01 Apr 2018,
Jack Calderwood Sutton - an inactive director whose contract began on 02 May 2017 and was terminated on 31 Mar 2018.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 4 addresses the company uses, namely: 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (physical address),
157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (service address),
157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 (registered address),
Po Box 165, Mangonui, Mangonui, 0442 (postal address) among others.
Secure Storage Coopers Beach Limited had been using 157 Cable Bay Block Road, Coopers Beach 0420, Northland as their registered address up to 04 Nov 2022.
One entity owns all company shares (exactly 100 shares) - Doubtless Bay Water Supply Company Limited - located at 0420, Cable Bay, Cable Bay.
Other active addresses
Address #4: 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 New Zealand
Physical & service address used from 18 Nov 2022
Principal place of activity
157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 New Zealand
Previous addresses
Address #1: 157 Cable Bay Block Road, Coopers Beach 0420, Northland, 0420 New Zealand
Registered address used from 19 Oct 2022 to 04 Nov 2022
Address #2: 157 Cable Bay Block Road, Coopers Beach 0420, Northland, 0420 New Zealand
Physical address used from 19 Oct 2022 to 18 Nov 2022
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Feb 2021 to 19 Oct 2022
Address #4: 157 Cable Bay Block Road, Cable Bay, Cable Bay, 0420 New Zealand
Registered & physical address used from 02 May 2017 to 03 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Doubtless Bay Water Supply Company Limited Shareholder NZBN: 9429038847479 |
Cable Bay Cable Bay 0420 New Zealand |
02 May 2017 - |
Ultimate Holding Company
Douglas John Troon - Director
Appointment date: 02 May 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 May 2017
Max Powers - Director
Appointment date: 01 Apr 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 01 Nov 2023
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 01 Apr 2018
Jack Calderwood Sutton - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 31 Mar 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 02 May 2017
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