Accessable Limited, a registered company, was launched on 06 Jun 2000. 9429037239305 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Graham Frank Walling - an active director whose contract began on 27 Oct 2017,
Susan Deborah Smith - an inactive director whose contract began on 06 Jun 2000 and was terminated on 31 Jan 2022,
Allan Keith Smith - an inactive director whose contract began on 03 Jun 2008 and was terminated on 23 Dec 2021,
Allan Keith Smith - an inactive director whose contract began on 06 Jun 2000 and was terminated on 22 Sep 2005.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 9 Airpark Drive, Mangere, Auckland, 2022 (type: registered, physical).
Accessable Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 07 Nov 2017.
One entity controls all company shares (exactly 1000 shares) - Environmental Health Management Services Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 07 Nov 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2013 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 01 Dec 2009 to 26 Nov 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Nov 2008 to 01 Dec 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 24 Nov 2008
Address: Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 08 Nov 2004 to 31 Aug 2007
Address: C/- Brian Ellis, Level 6, 43 High Street, Auckland
Registered address used from 28 Nov 2001 to 08 Nov 2004
Address: General Manager, 18 A Frost Road, Auckland
Physical address used from 28 Nov 2001 to 08 Nov 2004
Address: C/- Brian Ellis, Level 6, 43 High Street, Auckland
Physical address used from 28 Nov 2001 to 28 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Environmental Health Management Services Limited Shareholder NZBN: 9429037440657 |
Mangere Auckland 2022 New Zealand |
14 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Susan Deborah |
Remuera Auckland 1050 New Zealand |
06 Jun 2000 - 14 Nov 2016 |
Individual | Smith, Allan Keith |
Remuera Auckland 1050 New Zealand |
06 Jun 2000 - 14 Nov 2016 |
Graham Frank Walling - Director
Appointment date: 27 Oct 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 27 Oct 2017
Susan Deborah Smith - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 31 Jan 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2014
Allan Keith Smith - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 23 Dec 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2014
Allan Keith Smith - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 22 Sep 2005
Address: Orakei, Auckland,
Address used since 24 Oct 2002
Environmental Health Management Services Limited
9 Airpark Drive
Ehms Properties Limited
9 Airpark Drive
Ehms Properties Auckland Limited
9 Airpark Drive
Ehms Properties Wellington Limited
9 Airpark Drive
Alyusrah Holdings Limited
26 Airpark Drive
Park N Fly Limited
26 Airpark Drive