Shortcuts

Total Storage Henderson Limited

Type: NZ Limited Company (Ltd)
9429030426900
NZBN
4132978
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Nov 2012

Total Storage Henderson Limited was registered on 28 Nov 2012 and issued an NZBN of 9429030426900. This registered LTD company has been run by 2 directors: Shaun Roger Nixon - an active director whose contract began on 11 Jul 2013,
Steven James Crowley - an inactive director whose contract began on 28 Nov 2012 and was terminated on 11 Jul 2013.
As stated in BizDb's information (updated on 18 Feb 2024), the company uses 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (types include: physical, registered).
BizDb identified old names used by the company: from 26 Nov 2012 to 04 Apr 2016 they were called Beep Finance Limited.
A total of 3000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 3000 shares are held by 2 entities, namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland postcode 0751.

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) W T No 1 Trustee Company Limited
Shareholder NZBN: 9429046166074
Albany
Auckland
0751
New Zealand
Individual Nixon, Shaun Roger Albany
Auckland
0751
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Plowright Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Entity Plowright Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Individual Crowley, Steven James Milford
Auckland
0620
New Zealand
Individual Cate, Leanne Mary Albany
Auckland
0751
New Zealand
Entity Nixon Cate Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Entity Nixon Cate Trustee Company Limited
Shareholder NZBN: 9429034298206
Company Number: 1769659
Director Steven James Crowley Milford
Auckland
0620
New Zealand
Directors

Shaun Roger Nixon - Director

Appointment date: 11 Jul 2013

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Mar 2019

Address: Albany, Auckland, 0751 New Zealand

Address used since 11 Jul 2013


Steven James Crowley - Director (Inactive)

Appointment date: 28 Nov 2012

Termination date: 11 Jul 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Nov 2012

Nearby companies

C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road

Yachting Developments Limited
Unit 10, 25 Airborne Road

Srn Trustee Company Limited
Unit 10, 25 Airborne Road

Seniors Holdings Limited
Unit 10, 25 Airborne Road

Guide To Retirement Living Limited
Unit 10, 25 Airborne Road

Total Storage Huntly Limited
Unit 10, 25 Airborne Road