Access360 Limited was started on 24 Jun 2009 and issued a business number of 9429032218701. This registered LTD company has been supervised by 2 directors: Douglas Malcolm Gerrard - an active director whose contract started on 24 Jun 2009,
Benjamin Caldwell - an inactive director whose contract started on 24 Jun 2009 and was terminated on 13 Dec 2016.
As stated in the BizDb information (updated on 17 Feb 2024), this company registered 2 addresses: Flat 1, 70 Finnerty Avenue, Howick, Auckland, 2014 (registered address),
Flat 1, 70 Finnerty Avenue, Howick, Auckland, 2014 (service address),
1/46 Sandgate Ave, Botany Downs, Auckland, 2010 (physical address).
Until 05 Dec 2023, Access360 Limited had been using 1/46 Sandgate Ave, Botany Downs, Auckland as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Gerrard, Douglas Malcolm (an individual) located at Howick, Auckland postcode 2014. Access360 Limited is categorised as "Electronic engineering service - consulting" (business classification M692340).
Previous addresses
Address #1: 1/46 Sandgate Ave, Botany Downs, Auckland, 2010 New Zealand
Registered & service address used from 17 Dec 2020 to 05 Dec 2023
Address #2: 1/46 Sandgate Ave, Howick, Auckland New Zealand
Registered & physical address used from 24 Jun 2009 to 17 Dec 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Gerrard, Douglas Malcolm |
Howick Auckland 2014 New Zealand |
24 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caldwell, Benjamin James |
Waiuku Auckland New Zealand |
24 Jun 2009 - 13 Dec 2016 |
Douglas Malcolm Gerrard - Director
Appointment date: 24 Jun 2009
Address: Howick, Auckland, 2014 New Zealand
Address used since 10 Nov 2023
Address: Howick, Auckland, 2010 New Zealand
Address used since 11 Feb 2016
Benjamin Caldwell - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 13 Dec 2016
Address: Waiuku, Auckland, RD1 New Zealand
Address used since 11 Feb 2016
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