Access Control Systems Limited, a registered company, was registered on 23 Aug 1994. 9429038618789 is the number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company has been classified. 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 01 Jun 2025, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 36A Haigh Access Road, Rd 4, Albany, 0794 (postal address),
36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 (delivery 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: 36a Haigh Access Road, Rd 4, Albany, 0794 New Zealand
Postal address used from 03 Jun 2021
Address #5: 36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 New Zealand
Delivery 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: 05 Jun 2024
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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