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Access Podiums Nz Limited

Type: NZ Limited Company (Ltd)
9429030764255
NZBN
3743161
Company Number
Registered
Company Status
Current address
26 Peterborough Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 May 2019

Access Podiums Nz Limited was launched on 06 Mar 2012 and issued a business number of 9429030764255. The registered LTD company has been supervised by 3 directors: Christopher Ian Glynn Wilson - an active director whose contract began on 28 Aug 2015,
Brent Gilmour Brown - an inactive director whose contract began on 06 Mar 2012 and was terminated on 30 Jun 2021,
Gordon Ralph Mcgeorge - an inactive director whose contract began on 06 Mar 2012 and was terminated on 30 Jun 2021.
As stated in BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: 26 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up to 07 May 2019, Access Podiums Nz Limited had been using 260 Coutts Island Road, Coutts Island as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Wilson, Christopher Ian Glynn (an individual) located at Merivale, Christchurch postcode 8014.

Addresses

Previous addresses

Address: 260 Coutts Island Road, Coutts Island, 7670 New Zealand

Physical & registered address used from 04 Sep 2015 to 07 May 2019

Address: 81 Cashmere Road, Cashmere, Christchurch, 0000 New Zealand

Registered address used from 06 Mar 2012 to 04 Sep 2015

Address: 260 Coutts Island Road, Belfast, Christchurch, 8548 New Zealand

Physical address used from 06 Mar 2012 to 04 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Wilson, Christopher Ian Glynn Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Brent Gilmour Bishopdale
Christchurch
8053
New Zealand
Entity Charleston Engineering Limited
Shareholder NZBN: 9429040324869
Company Number: 142401
Belfast
Christchurch, 8546
Null
New Zealand
Individual Mcgeorge, Gordon Ralph Redwood
Christchurch
8548
New Zealand
Entity Charleston Engineering Limited
Shareholder NZBN: 9429040324869
Company Number: 142401
Redwood
Christchurch
8051
New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Director Brent Gilmour Brown Bishopdale
Christchurch
8053
New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Director Gordon Ralph Mcgeorge Redwood
Christchurch
8548
New Zealand
Directors

Christopher Ian Glynn Wilson - Director

Appointment date: 28 Aug 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 Apr 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 28 Aug 2015


Brent Gilmour Brown - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 30 Jun 2021

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 30 Apr 2020

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 10 Apr 2017


Gordon Ralph Mcgeorge - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 30 Jun 2021

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 30 Apr 2020

Address: Redwood, Christchurch, 8548 New Zealand

Address used since 06 Mar 2012

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