Shortcuts

Access Direct Nz Limited

Type: NZ Limited Company (Ltd)
9429036387809
NZBN
1229404
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 28 May 2012
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 20 Mar 2013

Access Direct Nz Limited, a registered company, was registered on 22 Aug 2002. 9429036387809 is the number it was issued. The company has been managed by 1 director, named Douglas Ludbrook Hanna - an active director whose contract began on 22 Aug 2002.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Access Direct Nz Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up until 20 Mar 2013.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allocation (9998 shares 99.98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 May 2012 to 20 Mar 2013

Address #2: Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 26 Aug 2002 to 28 May 2012

Address #3: Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland

Registered address used from 22 Aug 2002 to 26 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hanna, Douglas Ludbrook One Tree Hill
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Hart, Janet Lillian One Tree Hill
Auckland
Shares Allocation #3 Number of Shares: 9998
Individual Hanna, Rodney Jack One Tree Hill
Auckland
Individual Hart, Janet Lillian One Tree Hill
Auckland
Individual Hanna, Douglas Ludbrook One Tree Hill
Auckland
Directors

Douglas Ludbrook Hanna - Director

Appointment date: 22 Aug 2002

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 Aug 2002

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road