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Legal Access Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429036001194
NZBN
1299224
Company Number
Registered
Company Status
Current address
35 Williamson Avenue
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 23 Aug 2018

Legal Access Services (Nz) Limited was launched on 01 May 2003 and issued an NZ business number of 9429036001194. The registered LTD company has been run by 4 directors: Peter Andrew Louis Foster-Bunch - an active director whose contract began on 01 Feb 2018,
Patricia Lea Wingfied - an active director whose contract began on 08 Feb 2018,
Peter Andrew Louis Foster-Bunch - an inactive director whose contract began on 01 May 2003 and was terminated on 01 Feb 2018,
Peter John Pyc - an inactive director whose contract began on 01 May 2003 and was terminated on 13 Dec 2017.
As stated in BizDb's database (last updated on 27 Feb 2024), the company uses 1 address: 35 Williamson Avenue, Belmont, Auckland, 0622 (type: physical, registered).
Up to 23 Aug 2018, Legal Access Services (Nz) Limited had been using 16 Denehurst Drive, Waimauku as their registered address.
A total of 100 shares are allotted to 7 groups (7 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wingfied, Patricia Lea (a director) located at Avalon Beach, Nsw postcode 2107.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Foster-Bunch, Peter Andrew Louis - located at Avalon Beach, New South Wales 2107, Australia.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Pyc, Peter John, located at Fairy Meadow, Nsw (an individual).

Addresses

Previous addresses

Address: 16 Denehurst Drive, Waimauku, 0812 New Zealand

Registered & physical address used from 23 Apr 2012 to 23 Aug 2018

Address: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Registered address used from 10 Aug 2005 to 23 Apr 2012

Address: Rust & Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Physical address used from 10 Aug 2005 to 23 Apr 2012

Address: Trotman Rust & Associates Limited, 9 B Cranwell Street, Henderson, Auckland

Physical address used from 02 May 2003 to 10 Aug 2005

Address: Trotman Rust & Associates Limited, 9b Cranwell Street, Henderson, Auckland

Registered address used from 01 May 2003 to 10 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Wingfied, Patricia Lea Avalon Beach
Nsw
2107
Australia
Shares Allocation #2 Number of Shares: 20
Individual Foster-bunch, Peter Andrew Louis Avalon Beach
New South Wales 2107, Australia
Shares Allocation #3 Number of Shares: 10
Individual Pyc, Peter John Fairy Meadow
Nsw
2159
Australia
Shares Allocation #4 Number of Shares: 10
Individual Pyc, Gabriel Maree Belmont
Auckland
Shares Allocation #5 Number of Shares: 10
Individual Gunter, Andrew Graeme Elanora Heights
Nsw 2101, Australia
Shares Allocation #6 Number of Shares: 10
Individual Gunter, Helen Judith Elanora Heights
Nsw 2101, Australia
Shares Allocation #7 Number of Shares: 20
Individual Hawkins, William Edward Clareville
Nsw 2107, Australia
Directors

Peter Andrew Louis Foster-bunch - Director

Appointment date: 01 Feb 2018

ASIC Name: Legal Access Services Pty Ltd

Address: Avalon Beach, Nsw, 2107 Australia

Address used since 01 Feb 2018


Patricia Lea Wingfied - Director

Appointment date: 08 Feb 2018

ASIC Name: Legal Access Services Pty Ltd

Address: Avalon Beach, Nsw, 2107 Australia

Address used since 08 Feb 2018

Address: Avalon Beach, Nsw, 2107 Australia


Peter Andrew Louis Foster-bunch - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 01 Feb 2018

ASIC Name: Legal Access Services Pty Ltd

Address: Avalon Beach, New South Wales 2107, 2107 Australia

Address used since 01 May 2003

Address: Avalon Beach, New South Wales, 2107 Australia


Peter John Pyc - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 13 Dec 2017

Address: Fairy Meadow, Nsw, 2159 Australia

Address used since 12 May 2017

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