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Access Security Limited

Type: NZ Limited Company (Ltd)
9429036294879
NZBN
1245758
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical address used since 29 Aug 2008
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 10 Mar 2025

Access Security Limited, a registered company, was started on 19 Nov 2002. 9429036294879 is the number it was issued. This company has been run by 2 directors: Kim Hobson - an active director whose contract started on 19 Nov 2002,
Svetlana Hobson - an active director whose contract started on 19 Nov 2002.
Updated on 13 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 81 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
81 The Esplanade, Petone, Lower Hutt, 5012 (service address),
69 Rutherford Street, Lower Hutt, 5010 (physical address).
Access Security Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up until 10 Mar 2025.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 90 shares (90 per cent). Finally the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & service address used from 29 Aug 2008 to 10 Mar 2025

Address #2: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 19 Nov 2002 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hobson, Kim Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Hobson, John Alexander Carterton 5713

New Zealand
Individual Wilson, Keith Ramsey Lowry Bay
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hobson, Svetlana Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Kim Hobson - Director

Appointment date: 19 Nov 2002

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 03 Dec 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 27 Jul 2015


Svetlana Hobson - Director

Appointment date: 19 Nov 2002

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 03 Dec 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 27 Jul 2015

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