Access One Scaffolding Limited, a registered company, was registered on 15 Feb 1991. 9429039150981 is the NZ business number it was issued. "Scaffolding construction" (business classification E329970) is how the company was categorised. This company has been supervised by 4 directors: David Llewellyn Andrews - an active director whose contract began on 03 Jan 1994,
Anthony Arthur Loughnan - an inactive director whose contract began on 03 Jan 1994 and was terminated on 01 Feb 2007,
Denise Elizabeth Bayley - an inactive director whose contract began on 15 Feb 1991 and was terminated on 03 Jan 1994,
Harold Ross Goodwin - an inactive director whose contract began on 15 Feb 1991 and was terminated on 03 Jan 1994.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 54-58 Leonard Road, Mt Wellington, Auckland, 1642 (types include: physical, registered).
Access One Scaffolding Limited had been using Unit 10, 7 Fraser Road, Panmure, Auckland as their physical address until 04 May 2012.
Former names for this company, as we found at BizDb, included: from 23 Feb 2007 to 03 Feb 2009 they were called Ahead Scaffolding Limited, from 15 Feb 1991 to 23 Feb 2007 they were called The Simpson's Shop Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 510 shares (51 per cent).
Previous addresses
Address: Unit 10, 7 Fraser Road, Panmure, Auckland New Zealand
Physical & registered address used from 19 Aug 2005 to 04 May 2012
Address: Same As Registered Office.
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address: Unit 8d, Sylvia Park Business Centre, 286 Mt Wellington Hwy, Mt Wellington, Auckland
Physical address used from 04 Sep 2001 to 19 Aug 2005
Address: Unit 9b, Sylvia Park Business Centre, 286 Mt Wellington Hwy, Mt Wellington, Auckland
Registered address used from 08 Sep 2000 to 19 Aug 2005
Address: C/- 228 Neilson Street, Onehunga
Registered address used from 01 Jan 1996 to 08 Sep 2000
Address: 1st Floor, 136-140 Queens Rd, Panmure, Auckland
Registered address used from 17 Jan 1994 to 01 Jan 1996
Address: -
Physical address used from 21 Feb 1992 to 04 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Other (Other) | Rhys Andrews Business Trust |
Kohimarama Auckland 1071 New Zealand |
28 Sep 2023 - |
Other (Other) | David L Andrews |
Kohimarama Auckland 1071 New Zealand |
28 Feb 2007 - |
Shares Allocation #2 Number of Shares: 510 | |||
Other (Other) | David L Andrews |
Kohimarama Auckland 1071 New Zealand |
28 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, David Llewellyn |
Kohimarama |
15 Feb 1991 - 07 Mar 2023 |
Entity | Elld Limited Shareholder NZBN: 9429049151695 Company Number: 8171126 |
Kohimarama Auckland 1071 New Zealand |
07 Mar 2023 - 28 Sep 2023 |
Other | Elizabeth Lynda Andrews |
Kohimarama Auckland 1071 New Zealand |
28 Feb 2007 - 29 Sep 2021 |
Individual | Andrews, David Llewellyn |
Kohimarama |
15 Feb 1991 - 07 Mar 2023 |
Individual | Andrews, David Llewellyn |
Kohimarama |
15 Feb 1991 - 07 Mar 2023 |
Individual | Andrews, David Llewellyn |
Kohimarama |
15 Feb 1991 - 07 Mar 2023 |
Other | Elizabeth Lynda Andrews |
Kohimarama Auckland |
28 Feb 2007 - 29 Sep 2021 |
Individual | Loughnan, Anthony Arthur |
Havelock North |
15 Feb 1991 - 28 Feb 2007 |
David Llewellyn Andrews - Director
Appointment date: 03 Jan 1994
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Anthony Arthur Loughnan - Director (Inactive)
Appointment date: 03 Jan 1994
Termination date: 01 Feb 2007
Address: Havelock North,
Address used since 03 Jan 1994
Denise Elizabeth Bayley - Director (Inactive)
Appointment date: 15 Feb 1991
Termination date: 03 Jan 1994
Address: Remuera, Auckland,
Address used since 15 Feb 1991
Harold Ross Goodwin - Director (Inactive)
Appointment date: 15 Feb 1991
Termination date: 03 Jan 1994
Address: Remuera, Auckland,
Address used since 15 Feb 1991
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