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Market Access Solutionz Limited

Type: NZ Limited Company (Ltd)
9429036464654
NZBN
1216014
Company Number
Registered
Company Status
082654992
GST Number
No Abn Number
Australian Business Number
Current address
Level 8, 116 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 04 Apr 2019
L8, Civic Assurance Building
116 Lambton Quay
Wellington 6011
New Zealand
Physical address used since 12 Apr 2019
Po Box 10629
Wellington 6140
New Zealand
Postal address used since 05 Apr 2022

Market Access Solutionz Limited, a registered company, was registered on 20 Jun 2002. 9429036464654 is the business number it was issued. The company has been run by 2 directors: Stephen Charles Ogden - an active director whose contract began on 20 Jun 2002,
Nicola Joy Johnson - an inactive director whose contract began on 20 Jun 2002 and was terminated on 15 Apr 2016.
Updated on 15 May 2024, our data contains detailed information about 1 address: L4, Civic Chambers, 114 Lambton Quay, Wellington, 6011 (category: registered, service).
Market Access Solutionz Limited had been using L8, Civic Chambers, 114 Lambton Quay, Wellington as their registered address up to 12 Apr 2024.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group includes 91000 shares (91 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (1 per cent). Lastly there is the 3rd share allotment (8000 shares 8 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 8, 114 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 04 Apr 2023

Address #5: Level 4, 114 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 04 Apr 2024

Address #6: L4, Civic Chambers, 114 Lambton Quay, Wellington, 6011 New Zealand

Registered & service address used from 12 Apr 2024

Principal place of activity

Level 8, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: L8, Civic Chambers, 114 Lambton Quay, Wellington, 6011 New Zealand

Registered & service address used from 14 Apr 2023 to 12 Apr 2024

Address #2: L8, Civic Assurance Building, 116 Lambton Quay, Wellington, 6011 New Zealand

Registered & service address used from 12 Apr 2019 to 14 Apr 2023

Address #3: L2, Civic Assurance Building, 114-118 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Jun 2015 to 12 Apr 2019

Address #4: L2, Civic Assurance Building, 114-118 Lambton Quay, Wellington New Zealand

Registered address used from 06 Aug 2009 to 23 Jun 2015

Address #5: Level 5, 139 Featherston St

Registered address used from 01 Sep 2006 to 06 Aug 2009

Address #6: Level 7, 114 The Terrace, Wellington

Registered address used from 29 Jun 2004 to 01 Sep 2006

Address #7: Po Box 10629, Wellington New Zealand

Physical address used from 20 Dec 2002 to 23 Jun 2015

Address #8: Level 4, 69-71 The Terrace, Wellington

Registered address used from 20 Dec 2002 to 29 Jun 2004

Address #9: Apartment 14d, 163 The Terrace, Wellington

Registered & physical address used from 20 Jun 2002 to 20 Dec 2002

Contact info
64 4 4736040
04 Apr 2019 Phone
Chrissy@solutionz.co.nz
06 Apr 2020 general enquiries
accounts@solutionz.co.nz
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.solutionz.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 91000
Individual Mcgregor, Julie Rosalyn Rd 1
Alexandra
9391
New Zealand
Individual Ogden, Jill Marie Alexandra
9391
New Zealand
Individual Ogden, Stephen Charles Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ogden, Stephen Charles Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Anderson, Sally Ann Kilbirnie
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Nicola Joy Wellington Central
Wellington
6011
New Zealand
Individual Johnson, Nicola Joy Maupuia
Wellington

New Zealand
Individual Stone, Gordon Neville Wellington

New Zealand
Directors

Stephen Charles Ogden - Director

Appointment date: 20 Jun 2002

Address: Alexandra, 9391 New Zealand

Address used since 04 May 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 09 Apr 2010


Nicola Joy Johnson - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 15 Apr 2016

Address: 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand

Address used since 09 Apr 2010