Engineering & Access Limited, a registered company, was registered on 21 Jan 2013. 9429030401693 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. This company has been run by 3 directors: Simon Taylor Heaps - an active director whose contract started on 21 Jan 2013,
Francis Allen Thomas - an active director whose contract started on 21 Jan 2013,
Monique Frances Heaps - an active director whose contract started on 05 Aug 2022.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Engineering & Access Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up to 27 Oct 2020.
A total of 120 shares are issued to 7 shareholders (5 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (25%). Lastly we have the 3rd share allocation (58 shares 48.33%) made up of 3 entities.
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Aug 2016 to 27 Oct 2020
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Jan 2013 to 12 Aug 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thomas, Levern Deane |
Western Heights Hamilton 3200 New Zealand |
21 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Heaps, Monique Frances |
Dinsdale Hamilton 3204 New Zealand |
21 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 |
Hardley Street Hamilton 3200 New Zealand |
21 Jan 2013 - |
| Individual | Thomas, Levern Deane |
Western Heights Hamilton 3200 New Zealand |
21 Jan 2013 - |
| Director | Thomas, Francis Allen |
Western Heights Hamilton 3200 New Zealand |
21 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Thomas, Francis Allen |
Western Heights Hamilton 3200 New Zealand |
21 Jan 2013 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Director | Heaps, Simon Taylor |
Dinsdale Hamilton 3204 New Zealand |
21 Jan 2013 - |
Simon Taylor Heaps - Director
Appointment date: 21 Jan 2013
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 21 Jan 2013
Francis Allen Thomas - Director
Appointment date: 21 Jan 2013
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 21 Jan 2013
Monique Frances Heaps - Director
Appointment date: 05 Aug 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 05 Aug 2022
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