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Access Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429032043297
NZBN
2299724
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
Po Box 201136
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 09 Mar 2020
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 09 Mar 2020
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Physical & service address used since 17 Mar 2020

Access Pacific Holdings Limited, a registered company, was launched on 14 Aug 2009. 9429032043297 is the number it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company has been classified. This company has been supervised by 4 directors: Daniel Jon Gudsell - an active director whose contract started on 14 Aug 2009,
Nathan Phillip Gudsell - an active director whose contract started on 26 Jul 2023,
Noel Keith Gudsell - an inactive director whose contract started on 14 Aug 2009 and was terminated on 22 Feb 2023,
Denis Cecil Woods - an inactive director whose contract started on 14 Aug 2009 and was terminated on 30 Apr 2013.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 62 Ascot Road, Mangere, Auckland, 2022 (registered address),
62 Ascot Road, Mangere, Auckland, 2022 (physical address),
62 Ascot Road, Mangere, Auckland, 2022 (service address),
Po Box 201136, Auckland Airport, Auckland, 2150 (postal address) among others.
Access Pacific Holdings Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address until 17 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 6 shares (6 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 94 shares (94 per cent).

Addresses

Other active addresses

Address #4: 62 Ascot Road, Mangere, Auckland, 2022 New Zealand

Registered address used from 11 Feb 2021

Principal place of activity

62 Ascot Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 15 Feb 2017 to 17 Mar 2020

Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 15 Feb 2017 to 11 Feb 2021

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Apr 2013 to 15 Feb 2017

Address #4: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 02 Mar 2010 to 09 Apr 2013

Address #5: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 06 Nov 2009 to 02 Mar 2010

Address #6: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 14 Aug 2009 to 06 Nov 2009

Contact info
64 21 0766287
09 Mar 2020 Phone
daniel.gudsell@abodo.co.nz
09 Mar 2020 Director
tony.coombe@abodo.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Other (Other) Gudsell Family Investments Pty Limited Pottsville
Nsw
2489
Australia
Shares Allocation #2 Number of Shares: 94
Director Gudsell, Daniel Jon Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Stephen Scott Cambridge
3434
New Zealand
Individual Waters, Stephen Scott Cambridge
3434
New Zealand
Individual Gudsell, Noel Keith Maxwell
Whanganui
4574
New Zealand
Individual Gudsell, Noel Keith Maxwell
Whanganui
4574
New Zealand
Individual Gudsell, Julie Ann Orakei
Auckland
1071
New Zealand
Individual Gudsell, Julie Ann Orakei
Auckland
1071
New Zealand
Individual Gudsell, Julie Ann Orakei
Auckland
1071
New Zealand
Individual Gudsell, Julie Ann Orakei
Auckland
1071
New Zealand
Individual Gudsell, Julie Ann Orakei
Auckland
1071
New Zealand
Individual Gudsell, Noel Keith Level 1
86 Parnell Rise, Auckland 1052
Directors

Daniel Jon Gudsell - Director

Appointment date: 14 Aug 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Feb 2017


Nathan Phillip Gudsell - Director

Appointment date: 26 Jul 2023

ASIC Name: Gudsell Sae Group Pty Ltd

Address: Pottsville, Nsw, 2489 Australia

Address used since 26 Jul 2023


Noel Keith Gudsell - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 22 Feb 2023

Address: Maxwell, Whanganui, 4574 New Zealand

Address used since 07 Feb 2017


Denis Cecil Woods - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 30 Apr 2013

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 01 Feb 2012

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