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Access Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429031780681
NZBN
1498596
Company Number
Registered
Company Status
Current address
65 Raurimu Road
Rd1
Owhango 3989
New Zealand
Physical & registered & service address used since 06 Jul 2015

Access Concrete Cutting Limited was registered on 01 Apr 2004 and issued an NZ business number of 9429031780681. The registered LTD company has been run by 2 directors: Penny Marie Simons - an active director whose contract began on 12 Nov 2015,
Mark Roger Simons - an inactive director whose contract began on 01 Apr 2004 and was terminated on 10 Nov 2015.
According to BizDb's database (last updated on 24 Apr 2024), this company registered 1 address: 65 Raurimu Road, Rd1, Owhango, 3989 (category: physical, registered).
Up to 06 Jul 2015, Access Concrete Cutting Limited had been using The Old Post Office, Raurimu Road Rd1, Owhango 3989 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Simons, Penny Marie (an individual) located at R D 1, Kaukapakapa postcode 0871.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Simons, Craig Marc - located at Rd 1, Helensville.

Addresses

Previous addresses

Address: The Old Post Office, Raurimu Road Rd1, Owhango 3989 New Zealand

Registered address used from 20 Jul 2007 to 06 Jul 2015

Address: C/-hargreen Ltd, The Old Post Office, Raurimu Road Rd1, Owhango 3989 New Zealand

Physical address used from 20 Jul 2007 to 06 Jul 2015

Address: Turnbull & Associates Limited, Chartered Accountants, Shop 12,whangaparaoa Mall, Whangaparaoa

Physical & registered address used from 01 Apr 2004 to 20 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Simons, Penny Marie R D 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Simons, Craig Marc Rd 1
Helensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simons, Mark Roger Rd 1 Kaukapakapa

New Zealand
Directors

Penny Marie Simons - Director

Appointment date: 12 Nov 2015

Address: R D 1, Kaukapakapa, 0871 New Zealand

Address used since 12 Nov 2015


Mark Roger Simons - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 10 Nov 2015

Address: R D 1, Kaukapakapa, New Zealand

Address used since 10 Jun 2005

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