General information
Kawerau Secure Storage Limited
Type: NZ Limited Company (Ltd)9429034700839
New Zealand Business Number
1648400
Company Number
Registered
Company Status
Kawerau Secure Storage Limited (issued an NZ business number of 9429034700839) was launched on 17 Jun 2005. 4 addresses are in use by the company: 129 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 11 Donnington Place, Bethlehem, Tauranga had been their registered address, up to 01 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Reid, Colin Mcauley (an individual) located at Kawerau, Kawerau postcode 3127. Our data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & service & registered | 01 Mar 2017 |
| 129 Second Avenue, Tauranga, Tauranga, 3110 | Registered & service | 02 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Mcauley Reid
Kawerau, Kawerau, 3127
Address used since 17 Jun 2005
Kawerau, Kawerau, 3127
Address used since 29 Feb 2016 |
Director | 17 Jun 2005 - current |
|
Carol Gladys Reid
Kawerau, Kawerau, 3127
Address used since 11 Feb 2022
Kawerau, 3127
Address used since 21 Feb 2017 |
Director | 17 Jun 2005 - 06 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Donnington Place, Bethlehem, Tauranga, 3110 | Registered & physical | 10 Dec 2013 - 01 Mar 2017 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 23 Jul 2009 - 10 Dec 2013 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 22 Apr 2008 - 23 Jul 2009 |
| 12 Paora Street, Kawerau | Physical & registered | 17 Jun 2005 - 22 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Colin Mcauley Individual |
Kawerau Kawerau 3127 |
17 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Carol Gladys Individual |
Kawerau Kawerau 3127 |
17 Jun 2005 - 06 Feb 2025 |
Ultimate Holding Company
| Effective Date | 28 Feb 2016 |
| Name | Aip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1285367 |
| Country of origin | NZ |
| Address |
10 Domain Road Whakatane 3120 |
Location
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