All Secure Self Storage (paraparaumu) Limited

All Secure Self Storage (Paraparaumu) Limited, a registered company, was registered on 09 Feb 2007. 9429033633381 is the number it was issued. This company has been supervised by 9 directors: Keith Douglas Edwards - an active director whose contract began on 08 Jun 2021,
Peter James - an active director whose contract began on 08 Jun 2021,
Lynley Doris Edwards - an inactive director whose contract began on 09 Feb 2007 and was terminated on 11 Jun 2021,
Jacquline Anne Brennand - an inactive director whose contract began on 01 Apr 2008 and was terminated on 11 Jun 2021,
Margaret Fiona James - an inactive director whose contract began on 16 Aug 2016 and was terminated on 11 Jun 2021.
Last updated on 15 May 2024, BizDb's data contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (category: other, records).
All Secure Self Storage (Paraparaumu) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 10 Apr 2019.
A total of 4065 shares are allocated to 15 shareholders (7 groups). The first group includes 100 shares (2.46%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 200 shares (4.92%). Lastly we have the third share allocation (200 shares 4.92%) made up of 2 entities.

Previous addresses

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

Physical & registered address used from 29 Feb 2016 to 10 Apr 2019

Address #2: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 22 May 2009 to 29 Feb 2016

Address #3: Sherwin Chan & Walshe, Level 6, Queensgate Tower, Lower Hutt

Physical & registered address used from 09 Feb 2007 to 22 May 2009

Previous Shareholders

Keith Douglas Edwards - Director

Appointment date: 08 Jun 2021

Peter James - Director

Appointment date: 08 Jun 2021

Lynley Doris Edwards - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 11 Jun 2021

Jacquline Anne Brennand - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 11 Jun 2021

Margaret Fiona James - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 11 Jun 2021

Steven Robert Ray - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 06 Aug 2015

Peter James - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 01 Apr 2008

Keith Douglas Edwards - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 01 Apr 2008

Fiona Margaret James - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 01 Apr 2008