Shortcuts

Access Artland Limited

Type: NZ Limited Company (Ltd)
9429037451905
NZBN
985737
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Access Artland Limited, a registered company, was launched on 29 Oct 1999. 9429037451905 is the number it was issued. This company has been supervised by 3 directors: Yuk Suen Susanna Wong - an active director whose contract started on 29 Oct 1999,
Belinda Yung- Wah Tse - an active director whose contract started on 10 Jul 2014,
Ada Yung- Ngar Tse - an active director whose contract started on 10 Jul 2014.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Access Artland Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
Previous names used by this company, as we established at BizDb, included: from 29 Oct 1999 to 07 Aug 2002 they were named Access Art Gallery Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 19 Dec 2014 to 26 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered address used from 23 Nov 2010 to 19 Dec 2014

Address: Flat 6e, 27 George Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 28 Oct 2010 to 23 Nov 2010

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical address used from 17 Dec 2009 to 19 Dec 2014

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered address used from 17 Dec 2009 to 28 Oct 2010

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 02 Oct 2006 to 17 Dec 2009

Address: 78a Onslow Ave, Epsom, Auckland

Registered & physical address used from 10 Sep 2003 to 02 Oct 2006

Address: 78a Onslow Avenue, Epsom, Auckland

Registered address used from 12 Apr 2000 to 10 Sep 2003

Address: 78a Onslow Avenue, Epsom, Auckland

Registered address used from 28 Feb 2000 to 12 Apr 2000

Address: 78a Onslow Avenue, Epsom, Auckland

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address: Retail Unit 2c, Metropolis Building, Cnr Kitchener St,, Courthouse Lane And High St, Auckland

Physical address used from 28 Feb 2000 to 10 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tse, Belinda Yung-wah 38 Bel-air Avenue
Island South

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 25
Individual Wong, Yuk Suen Susanna 27 George Street
Newmarket, Auckland 1023

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tse, Ada Yung-ngar 38 Bel-air Avenue
Island South

Hong Kong SAR China
Shares Allocation #4 Number of Shares: 25
Individual Fusco, Christina Tse Kingston
NY 12401
United States
Directors

Yuk Suen Susanna Wong - Director

Appointment date: 29 Oct 1999

Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand

Address used since 26 Nov 2015


Belinda Yung- Wah Tse - Director

Appointment date: 10 Jul 2014

Address: Residence Bel-air, 38 Bel-air Avenue, Island South, Hong Kong SAR China

Address used since 10 Jul 2014


Ada Yung- Ngar Tse - Director

Appointment date: 10 Jul 2014

Address: 38 Bel-air Avenue, Island South, Hong Kong SAR China

Address used since 10 Jul 2014

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive