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Access360 Limited

Type: NZ Limited Company (Ltd)
9429032218701
NZBN
2253375
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
1/46 Sandgate Ave
Botany Downs
Auckland 2010
New Zealand
Physical address used since 17 Dec 2020
Flat 1, 70 Finnerty Avenue
Howick
Auckland 2014
New Zealand
Registered & service address used since 05 Dec 2023

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).

Addresses

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

Contact info
649 533 4211
Phone
64 21 0439494
11 Dec 2021 Mobile
Doug@strident.co.nz
13 Dec 2022 nzbn-reserved-invoice-email-address-purpose
Doug@strident.co.nz
11 Dec 2018 Email
http://strident.co.nz
Website
https://strident.co.nz
13 Dec 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Gerrard, Douglas Malcolm Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Benjamin James Waiuku
Auckland

New Zealand
Directors

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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