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Access Workspace Nz Limited

Type: NZ Limited Company (Ltd)
9429031787499
NZBN
2356776
Company Number
Registered
Company Status
Current address
Level 1, 61 Hurstmere
Takapuna
Auckland 0740
New Zealand
Other address (Address For Share Register) used since 09 Aug 2013
Level 2, 12 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 21 Jun 2019
Level 2, 12 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 Jul 2019

Access Workspace Nz Limited, a registered company, was registered on 01 Dec 2009. 9429031787499 is the NZ business identifier it was issued. The company has been run by 23 directors: Michael A. - an active director whose contract began on 30 Nov 2020,
Robert B. - an active director whose contract began on 30 Nov 2020,
Adam B. - an active director whose contract began on 30 Nov 2020,
Sokratis Agiasotis - an active director whose contract began on 22 Nov 2021,
Jae-Uk Kang - an active director whose contract began on 07 Mar 2023.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: Po Box 33-1352, Takapuna, Auckland, 0740 (postal address),
Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 (office address),
Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 (delivery address),
Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 (registered address) among others.
Access Workspace Nz Limited had been using Level 1, 61 Hurstmere, Takapuna, Auckland as their registered address up until 01 Jul 2019.
Past names for this company, as we identified at BizDb, included: from 01 Dec 2009 to 28 Jun 2021 they were called Unleashed Software Limited.
One entity owns all company shares (exactly 17741507 shares) - 002 676 511 - Attache Software Australia Pty Ltd - located at 0740, Macquarie Park, Nsw.

Addresses

Other active addresses

Address #4: Po Box 33-1352, Takapuna, Auckland, 0740 New Zealand

Postal address used from 05 Jun 2020

Address #5: Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Office & delivery address used from 05 Jun 2020

Principal place of activity

Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 1, 61 Hurstmere, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 19 Aug 2013 to 01 Jul 2019

Address #2: E-centre, Oaklands Rd, North Shore City New Zealand

Registered & physical address used from 01 Dec 2009 to 19 Aug 2013

Contact info
cameron@unleashedsoftware.com
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 17741507

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 17741507
Other (Other) 002 676 511 - Attache Software Australia Pty Ltd Macquarie Park
Nsw
2113
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustees Allen Limited
Shareholder NZBN: 9429041725610
Company Number: 5690028
Individual Patmore, Terry Ray Hatfields Beach
Orewa
0931
New Zealand
Individual Ward, Susan Marion Castor Bay

New Zealand
Individual Arcilla, Ivan Hillcrest
Auckland
0627
New Zealand
Individual Pearce, Monique Takapuna
Auckland
0622
New Zealand
Individual Lawson, Catherine Anne Howick
Auckland
2014
New Zealand
Individual Huang, Michael Rosedale
Auckland
0632
New Zealand
Individual Lawson, John Robert Howick
Auckland
2014
New Zealand
Entity Untied Nominees Limited
Shareholder NZBN: 9429046263001
Company Number: 6346914
Entity Movac Fund 4 Custodial Limited
Shareholder NZBN: 9429045851193
Company Number: 6183588
Entity Lawson Trustee Limited
Shareholder NZBN: 9429041475492
Company Number: 5491701
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Individual Stadler, Samuel Totara Vale
Auckland
0629
New Zealand
Individual Stearne, Martin William St Heliers
Auckland
1071
New Zealand
Individual Coop, Hamish George Westmere
Auckland
1022
New Zealand
Individual Ward, Murray Charles Castor Bay

New Zealand
Entity Tea Custodians (milford) Limited
Shareholder NZBN: 9429041502655
Company Number: 5502856
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Graham Trustees Limited
Shareholder NZBN: 9429036540211
Company Number: 1203090
Individual Wright, Stephen Thomas Half Moon Bay
Auckland
2012
New Zealand
Individual Snell, James St Mary's Bay
Auckland
1011
New Zealand
Individual Gatward, Mark Adrian Thomas Orakei
Auckland
1071
New Zealand
Individual Ashcroft, Jeremy Puhoi
Warkworth
0994
New Zealand
Individual Agar, Timothy Sydney Atama Wellington
6011
New Zealand
Individual Hay, Russell Stuart Remuera

New Zealand
Individual Allen, Terry Campbells Bay
Auckland
0620
New Zealand
Individual Gausden, Wade Grey Lynn
Auckland
1021
New Zealand
Individual Griffin, Luke Mount Eden
Auckland
1024
New Zealand
Other Freeman Family Pty Limited Duffy
Act
2611
Australia
Entity Cornwall Trustees 5 Limited
Shareholder NZBN: 9429035096337
Company Number: 1573381
Individual Trotter, William Ronald Paraparaumu Beach
Kapiti
5032
New Zealand
Individual Thielke, Ruth Kohimarama
Auckland
1071
New Zealand
Individual Berry, Gareth Mount Albert
Auckland
1025
New Zealand
Individual Fisher, Douglas Kim Mt Eden

New Zealand
Individual Pivac, Luke Papatoetoe
Auckland
2025
New Zealand
Individual Ranwell, Colin Oteha
Auckland
0630
New Zealand
Individual Naidu, Shaneel Ranui
Auckland
0612
New Zealand
Individual Edgar, Jonathan George Remuera
Auckland
1050
New Zealand
Individual Clark, Peter John Cockle Bay
Auckland
2014
New Zealand
Entity Tgsft Investment Limited
Shareholder NZBN: 9429030299900
Company Number: 4366061
Individual Moss, Brian Keith Herne Bay
Auckland
1011
New Zealand
Entity Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Entity Straad Allen Trustee Company Limited
Shareholder NZBN: 9429040989884
Company Number: 4778179
Entity Arm Consultancy Limited
Shareholder NZBN: 9429039118585
Company Number: 503602
Individual White, Christopher Western Springs
Auckland
1022
New Zealand
Individual Dunbier, Sally Elizabeth Herne Bay
Auckland
1011
New Zealand
Individual Cochrane, Christopher Gary Orakei

New Zealand
Individual Coop, Hamish George Mt Eden

New Zealand
Individual Houlbrooke, Nicholas Colin Auckland
0632
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity Ward & Corner Capital Limited
Shareholder NZBN: 9429032077186
Company Number: 2293530
Entity Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Individual Junior, Oriovaldo Madureira Forrest Hill
Auckland
0620
New Zealand
Individual Simpson, Garrick Forrest Hill
Auckland
0620
New Zealand
Individual Martin, Oscar Glenfield
Auckland
0629
New Zealand
Individual Bassy, Franck Hauraki
Auckland
0622
New Zealand
Individual Arcilla, Ivan Hillcrest
Auckland
0627
New Zealand
Individual Gallacher, Natanya Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Zhao, Daniel Bayview
Auckland
0629
New Zealand
Individual Schofield, James Auckland
1010
New Zealand
Individual Corbett, Mary-elizabeth Milford

New Zealand
Entity Graham Trustees Limited
Shareholder NZBN: 9429036540211
Company Number: 1203090
Remuera
Auckland
1050
New Zealand
Other Bingalong Rural Pty Limited Hawthorn
Melbourne , Vic
3186
Australia
Individual Snell, Jodi St Mary's Bay
Auckland
1011
New Zealand
Other Givia Pty Limited Forest Hill
Melbourne, Vic
3124
Australia
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity Tgsft Investment Limited
Shareholder NZBN: 9429030299900
Company Number: 4366061
Narrow Neck
Auckland
0624
New Zealand
Other Mordes Howard Pty Limited Brighton
Melbourne, Vic
3186
Australia
Individual Houlbrooke, Barbara Lee Auckland
0632
New Zealand
Entity Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Individual Lawson, Craig Allen Epsom
Auckland
1023
New Zealand
Individual Coleman, Lisa Northcote Point
Auckland
0627
New Zealand
Entity Movac Fund 4 Custodial Limited
Shareholder NZBN: 9429045851193
Company Number: 6183588
Te Aro
Wellington
6011
New Zealand
Entity Lawson Trustee Limited
Shareholder NZBN: 9429041475492
Company Number: 5491701
1 Queen Street, Auckland Central
Auckland
1010
New Zealand
Entity Movac Fund 4 Custodial Limited
Shareholder NZBN: 9429045851193
Company Number: 6183588
Te Aro
Wellington
6011
New Zealand
Individual Sagacious, Teresa Albany
Auckland
0632
New Zealand
Individual Miles-heal, Lisa Rothesay Bay
Auckland
0630
New Zealand
Individual De Lima, Jorge Takapuna
Auckland
0622
New Zealand
Individual Lim, Gavin Glenfield
Auckland
0629
New Zealand
Individual Coleman, Lisa Northcote Point
Auckland
0627
New Zealand
Individual Dadello, Danielle Sunnyhills
Auckland
2010
New Zealand
Individual Branch, Roger St Heliers

New Zealand
Other Instanz Australia Pty Ltd
Company Number: 166927493
Melbourne
Vic
3000
Australia
Entity Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Individual Grant, Katie Northcote
Auckland
0627
New Zealand
Individual Lee, James Samuel Dairy Flat
Auckland
0794
New Zealand
Individual Houlbrooke, Nicholas Colin Auckland
0632
New Zealand
Individual Houlbrooke, Nicholas Colin Auckland
0632
New Zealand
Individual Duggan, Karen Westmere
Auckland
1022
New Zealand
Individual Gausden, Wade Grey Lynn
Auckland
1021
New Zealand
Individual Griffin, Luke Mount Eden
Auckland
1024
New Zealand
Entity Untied Nominees Limited
Shareholder NZBN: 9429046263001
Company Number: 6346914
Entity Trustees Allen Limited
Shareholder NZBN: 9429041725610
Company Number: 5690028
Albany
Auckland
0632
New Zealand
Entity Tea Custodians (milford) Limited
Shareholder NZBN: 9429041502655
Company Number: 5502856
10 Customhouse Quay
Wellington
6011
New Zealand
Other Radiata Investments Pty Ltd
Company Number: 009524261
Hobart
Tas
7000
Australia
Individual Goldie, Neville Charles Paraparaumu Beach
Kapiti
5032
New Zealand
Individual Stearne, Martin William St Heliers
Auckland
1071
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Other Instanz Australia Pty Ltd
Company Number: 166927493
Melbourne
Vic
3000
Australia
Other Fatty Crab Pty Limited Apollo Bay
Melbourne
VIC 3353
Australia
Individual Donovan, Elise Hauraki
Auckland
0622
New Zealand
Individual Armstrong, Bd And Hc Langs Beach
Waipu
0582
New Zealand
Individual Adams, Barbara Rd 17
Fairlie
7987
New Zealand
Other Bangarie Property Pty Limited Forest Hill
Melbourne, Vic
3124
Australia
Individual Van Der Wilt, Anton Roseneath
Wellington
6011
New Zealand
Individual Holland, Adam Wattle Downs
Auckland
2103
New Zealand
Entity Ward & Corner Capital Limited
Shareholder NZBN: 9429032077186
Company Number: 2293530
Castor Bay
Auckland

New Zealand
Individual Hay, Cynthia Remuera
Auckland
1050
New Zealand
Individual Lim, Gavin Glenfield
Auckland
0629
New Zealand
Individual Houlbrooke, Barbara Lee Auckland
0632
New Zealand
Individual Houlbrooke, Barbara Lee Auckland
0632
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Individual Corbett, Stephen Dermot Gerard Milford

New Zealand
Individual Christeck, Spencer Berkeley
California
94703
United States
Individual Naidu, Shaneel Ranui
Auckland
0612
New Zealand
Individual Stadler, Samuel Totara Vale
Auckland
0629
New Zealand
Individual Ranwell, Colin Oteha
Auckland
0630
New Zealand
Individual Thielke, Olaf Kohimarama
Auckland
1071
New Zealand
Entity Cornwall Trustees 5 Limited
Shareholder NZBN: 9429035096337
Company Number: 1573381
Individual Craig, Ian St Heliers

New Zealand
Individual Van Der Werff, Jos Rd 2
Warkworth
0982
New Zealand
Entity Straad Allen Trustee Company Limited
Shareholder NZBN: 9429040989884
Company Number: 4778179
Entity Arm Consultancy Limited
Shareholder NZBN: 9429039118585
Company Number: 503602
Individual Woolley, John Remuera
Auckland
1050
New Zealand
Individual Denman, Steve Birkenhead
Auckland
0626
New Zealand
Individual Griffin, Jesse Eden Terrace
Auckland
1010
New Zealand
Individual Pivac, Luke Papatoetoe
Auckland
2025
New Zealand
Individual Lee, James Greenhithe
Auckland
0632
New Zealand
Individual Gallacher, Natanya Gulf Harbour
Whangaparaoa
0930
New Zealand
Other Asg Equity Holdings Pty Limited
Individual Huang, Michael Rosedale
Auckland
0632
New Zealand
Individual Griffin, Jesse Eden Terrace
Auckland
1010
New Zealand
Individual Cochrane, Doreen Kaye Orakei

New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Individual Mordech, Anthony Bondai
Bondai Nsw 2026
2026
Australia
Individual Murphy, Gregory Kevin Pinehill
Auckland
0632
New Zealand
Individual Pearce, Monique Takapuna
Auckland
0622
New Zealand
Individual Karemacher, Thomas Manly, Nsw
2095
Australia
Individual Dadello, Danielle Sunnyhills
Auckland
2010
New Zealand
Individual Brown, Craig Saint Johns
Auckland
1072
New Zealand

Ultimate Holding Company

10 Oct 2022
Effective Date
Asyst Topco Limited
Name
Private Company
Type
70599
Ultimate Holding Company Number
GG
Country of origin
1 Royal Plaza, Royal Avenue
St Peter Port GY1 2HL
Guernsey
Address
Directors

Michael A. - Director

Appointment date: 30 Nov 2020


Robert B. - Director

Appointment date: 30 Nov 2020


Adam B. - Director

Appointment date: 30 Nov 2020


Sokratis Agiasotis - Director

Appointment date: 22 Nov 2021

ASIC Name: Access Australia Holdings Pty Ltd

Address: 821 Pacific Highway, Chatswood, New South Wales, 2067 Australia

Address: South Coogee, New South Wales, 2034 Australia

Address used since 22 Nov 2021


Jae-uk Kang - Director

Appointment date: 07 Mar 2023

Address: Nsw, 2151 Australia

Address used since 07 Mar 2023


Gareth Robert Berry - Director (Inactive)

Appointment date: 17 Oct 2022

Termination date: 28 Nov 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Oct 2022


Guy Lancaster - Director (Inactive)

Appointment date: 23 Jun 2021

Termination date: 24 Mar 2023

Address: Asquith, New South Wales, 2077 Australia

Address used since 23 Jun 2021


Cameron David Ford - Director (Inactive)

Appointment date: 23 Jun 2021

Termination date: 21 Oct 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 23 Jun 2021


Alison Samantha Dodd - Director (Inactive)

Appointment date: 30 Nov 2020

Termination date: 22 Nov 2021

ASIC Name: Attache Software Australia Pty Ltd

Address: Macquarie Park, Nsw, 2113 Australia

Address: Paddington, Nsw, 2021 Australia

Address used since 30 Nov 2020


Christopher B. - Director (Inactive)

Appointment date: 30 Nov 2020

Termination date: 24 Jun 2021


Murray Ward - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 30 Nov 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 May 2016


Zachry David Rosenberg - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 30 Nov 2020

ASIC Name: Capital Zed Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Armadale, Victoria, 3143 Australia

Address used since 18 May 2016

Address: Malvern, Victoria, 3144 Australia

Address used since 22 Oct 2018


Mark Shane Stuart - Director (Inactive)

Appointment date: 29 Sep 2017

Termination date: 30 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Sep 2017


Andrew Tokeley - Director (Inactive)

Appointment date: 19 Nov 2018

Termination date: 30 Nov 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 19 Nov 2018


Ngaio Cooper Merrick - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 09 Nov 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2017


Brooke Winstone Bone - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 21 Feb 2018

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 18 May 2016


David William Tibby - Director (Inactive)

Appointment date: 14 Dec 2010

Termination date: 25 Jan 2018

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Dec 2010


Stuart M. - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 25 Sep 2017

Address: Mill Valley, California, 94941 United States

Address used since 29 Sep 2014


Philip John Norman - Director (Inactive)

Appointment date: 01 Dec 2013

Termination date: 07 Mar 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Dec 2013


Stephen Dermot Gerard Corbett - Director (Inactive)

Appointment date: 05 Mar 2010

Termination date: 12 Aug 2015

Address: Milford, New Zealand

Address used since 05 Mar 2010


Gregory Kevin Murphy - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 14 Mar 2014

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 03 Jun 2013


Russell Stuart Hay - Director (Inactive)

Appointment date: 05 Mar 2010

Termination date: 26 Feb 2014

Address: Remuera,

Address used since 05 Mar 2010


Terry Ray Patmore - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 09 Aug 2010

Address: Orewa, New Zealand

Address used since 01 Dec 2009

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