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Access Mechanical Limited

Type: NZ Limited Company (Ltd)
9429032678703
NZBN
2146565
Company Number
Registered
Company Status
Current address
1 Moata Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical address used since 18 Jun 2020

Access Mechanical Limited was launched on 01 Jul 2008 and issued an NZ business number of 9429032678703. The registered LTD company has been supervised by 1 director, named Marcus Tjaberings - an active director whose contract started on 01 Jul 2008.
According to BizDb's database (last updated on 13 Sep 2020), the company filed 1 address: 1 Moata Road, One Tree Hill, Auckland, 1061 (category: registered, physical).
Up until 18 Jun 2020, Access Mechanical Limited had been using 1 Moata Road, One Tree Hill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Marcus Tjaberings (an individual) located at Royal Oak, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ann Tjaberings - located at Royal Oak, Auckland.

Addresses

Previous addresses

Address: 1 Moata Road, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 31 May 2017 to 18 Jun 2020

Address: 15 Epworth Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 31 May 2017 to 18 Jun 2020

Address: 10 Fernleigh Avenue, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 31 May 2016 to 31 May 2017

Address: 2/35 Grotto St, Onehunga New Zealand

Physical & registered address used from 04 May 2009 to 31 May 2016

Address: 65a Westwood St, Tauranga 3145

Physical & registered address used from 01 Jul 2008 to 04 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Marcus Tjaberings Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ann Tjaberings Royal Oak
Auckland
1023
New Zealand
Directors

Marcus Tjaberings - Director

Appointment date: 01 Jul 2008

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 23 May 2017

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