Selwyn Ave Access Limited, a registered company, was registered on 11 Aug 1993. 9429038840562 is the number it was issued. The company has been run by 6 directors: John Simon Edwards - an active director whose contract began on 30 Jun 2016,
Neville Ewan Lyne - an inactive director whose contract began on 26 Aug 2005 and was terminated on 30 Jun 2016,
Robert Scott Innes-Jones - an inactive director whose contract began on 10 Aug 2007 and was terminated on 30 Jun 2016,
Judith Elsie Goldstone - an inactive director whose contract began on 08 Nov 2001 and was terminated on 19 Oct 2007,
Alan David Strachan - an inactive director whose contract began on 11 Aug 1993 and was terminated on 26 Aug 2005.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 6/137 Tamaki Drive, Mission Bay, Auckland (type: registered, physical).
Selwyn Ave Access Limited had been using 5/137 Tamaki Drive, Mission Bay, Auckland as their physical address up to 15 Nov 2001.
A total of 90 shares are allotted to 3 shareholders (2 groups). The first group consists of 45 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 45 shares (50%).
Previous address
Address: 5/137 Tamaki Drive, Mission Bay, Auckland
Physical & registered address used from 15 Nov 2001 to 15 Nov 2001
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Enviro Holdings Limited Shareholder NZBN: 9429038076435 |
Westgate Drive, Westgate Centre Waitakere City 0614 New Zealand |
07 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Innes-jones, Joanne Margaret |
Mission Bay Auckland New Zealand |
23 Nov 2007 - |
| Individual | Innes-jones, Robert Scott |
Mission Bay Auckland New Zealand |
23 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Geary, Fiona |
St Heliers Auckland 1071 New Zealand |
14 Feb 2006 - 07 Jun 2017 |
| Individual | Strachan, Elaine Estella |
Mission Bay |
11 Aug 1993 - 14 Feb 2006 |
| Individual | Geary, Norman |
Mission Bay Auckland New Zealand |
14 Feb 2006 - 07 Jun 2017 |
| Individual | Lyne, Neville |
St Heliers Auckland 1071 New Zealand |
14 Feb 2006 - 07 Jun 2017 |
| Individual | Strachan, Alan David |
Mission Bay |
11 Aug 1993 - 14 Feb 2006 |
| Individual | Goldstone, Judith Elsie |
Mission Bay |
11 Aug 1993 - 27 Jun 2010 |
| Individual | Germann, Stewart |
St. Heliers Auckland New Zealand |
14 Feb 2006 - 07 Jun 2017 |
John Simon Edwards - Director
Appointment date: 30 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2016
Neville Ewan Lyne - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 30 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2017
Robert Scott Innes-jones - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 30 Jun 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Feb 2016
Judith Elsie Goldstone - Director (Inactive)
Appointment date: 08 Nov 2001
Termination date: 19 Oct 2007
Address: Mission Bay, Auckland,
Address used since 08 Nov 2001
Alan David Strachan - Director (Inactive)
Appointment date: 11 Aug 1993
Termination date: 26 Aug 2005
Address: Mission Bay,
Address used since 11 Aug 1993
Raymond Leslie Goldstone - Director (Inactive)
Appointment date: 11 Aug 1993
Termination date: 08 Nov 2001
Address: Mission Bay,
Address used since 11 Aug 1993