Shortcuts

Access Security Systems Limited

Type: NZ Limited Company (Ltd)
9429033576046
NZBN
1914178
Company Number
Registered
Company Status
Current address
33 Quinns Road
Waiatarua
Waitakere 0612
New Zealand
Physical & registered & service address used since 18 Oct 2010

Access Security Systems Limited, a registered company, was started on 27 Feb 2007. 9429033576046 is the business number it was issued. The company has been run by 2 directors: John Douglas Bonnici - an active director whose contract started on 27 Feb 2007,
Donna Maree Bonnici - an inactive director whose contract started on 27 Feb 2007 and was terminated on 31 Jul 2013.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Quinns Road, Waiatarua, Waitakere, 0612 (type: physical, registered).
Access Security Systems Limited had been using Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland as their registered address up to 18 Oct 2010.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.08%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08%). Finally there is the 3rd share allotment (1198 shares 99.83%) made up of 2 entities.

Addresses

Previous address

Address: Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland New Zealand

Registered & physical address used from 27 Feb 2007 to 18 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bonnici, Patricia Dorothy Waiatarua
Waitakere
0612
New Zealand
Individual Bonnici, John Douglas Waiatarua
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bonnici, John Douglas Waiatarua
Waitakere
0612
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Bonnici, Patricia Dorothy Waiatarua
Waitakere
0612
New Zealand
Individual Bonnici, John Douglas Waiatarua
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonnici, Donna Maree Waiatarua
Waitakere
0612
New Zealand
Directors

John Douglas Bonnici - Director

Appointment date: 27 Feb 2007

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 27 Feb 2007


Donna Maree Bonnici - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 31 Jul 2013

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 27 Feb 2007

Nearby companies

Sports Lab Rehabilitation Limited
395a Manukau Road

Keith Mcleod Electrical Limited
371 Manukau Road

The Healing Company Limited
371 Manukau Road

Sg1 Enterprises Limited
371 Manukau Road

Delmont Holdings Limited
371 Manukau Road

K A Lindberg Limited
371 Manukau Road