Access Control Systems Limited, a registered company, was registered on 23 Aug 1994. 9429038618789 is the number it was issued. This company has been run by 1 director, named Theunis Frederick Jacobus Fourie - an active director whose contract started on 23 Aug 1994.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 (delivery address),
36A Haigh Access Road, Rd 4, Albany, 0794 (postal address),
36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 (office address),
36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 (physical address) among others.
Access Control Systems Limited had been using 36 Haigh Access Road, R D 4, Albany, Auckland as their registered address up to 15 Jun 2001.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02%).
Other active addresses
Address #4: 36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 New Zealand
Delivery address used from 03 Jun 2021
Address #5: 36a Haigh Access Road, Rd 4, Albany, 0794 New Zealand
Postal address used from 03 Jun 2021
Principal place of activity
36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 New Zealand
Previous addresses
Address #1: 36 Haigh Access Road, R D 4, Albany, Auckland New Zealand
Registered address used from 15 Jun 2001 to 15 Jun 2001
Address #2: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 08 Jun 2001 to 15 Jun 2001
Address #3: 36 Haigh Access Road, R D 4, Albany, Auckland
Registered address used from 19 Jul 2000 to 08 Jun 2001
Address #4: 238 Glenvar Road, Torbay, Auckland
Registered address used from 13 Mar 2000 to 19 Jul 2000
Address #5: 238 Glenvar Road, Torbay, Auckland
Physical address used from 13 Mar 2000 to 13 Mar 2000
Address #6: 36 Haigh Access Road, R D 4 Albany, Auckland New Zealand
Physical address used from 13 Mar 2000 to 27 Jun 2013
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Fourie, Theunis Frederick Jacobus |
Rd 4 Albany 0794 New Zealand |
23 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fourie, Susan Jane |
Rd 4 Albany 0794 New Zealand |
23 Aug 1994 - |
Theunis Frederick Jacobus Fourie - Director
Appointment date: 23 Aug 1994
Address: Rd 4, Albany, 0794 New Zealand
Address used since 19 Jun 2017
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