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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Simons, Penny Marie |
R D 1 Kaukapakapa 0871 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Simons, Craig Marc |
Rd 1 Helensville 0874 New Zealand |
02 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simons, Mark Roger |
Rd 1 Kaukapakapa New Zealand |
01 Apr 2004 - 02 Dec 2015 |
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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