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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hanna, Douglas Ludbrook |
One Tree Hill Auckland |
22 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hart, Janet Lillian |
One Tree Hill Auckland |
22 Aug 2002 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Hanna, Rodney Jack |
One Tree Hill Auckland |
22 Aug 2002 - |
Individual | Hart, Janet Lillian |
One Tree Hill Auckland |
22 Aug 2002 - |
Individual | Hanna, Douglas Ludbrook |
One Tree Hill Auckland |
22 Aug 2002 - |
Douglas Ludbrook Hanna - Director
Appointment date: 22 Aug 2002
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Aug 2002
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