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Access One Scaffolding Limited

Type: NZ Limited Company (Ltd)
9429039150981
NZBN
493719
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
54-58 Leonard Road
Mt Wellington
Auckland 1642
New Zealand
Physical & registered & service address used since 04 May 2012

Access One Scaffolding Limited, a registered company, was registered on 15 Feb 1991. 9429039150981 is the NZ business number it was issued. "Scaffolding construction" (business classification E329970) is how the company was categorised. This company has been supervised by 4 directors: David Llewellyn Andrews - an active director whose contract began on 03 Jan 1994,
Anthony Arthur Loughnan - an inactive director whose contract began on 03 Jan 1994 and was terminated on 01 Feb 2007,
Denise Elizabeth Bayley - an inactive director whose contract began on 15 Feb 1991 and was terminated on 03 Jan 1994,
Harold Ross Goodwin - an inactive director whose contract began on 15 Feb 1991 and was terminated on 03 Jan 1994.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 54-58 Leonard Road, Mt Wellington, Auckland, 1642 (types include: physical, registered).
Access One Scaffolding Limited had been using Unit 10, 7 Fraser Road, Panmure, Auckland as their physical address until 04 May 2012.
Former names for this company, as we found at BizDb, included: from 23 Feb 2007 to 03 Feb 2009 they were called Ahead Scaffolding Limited, from 15 Feb 1991 to 23 Feb 2007 they were called The Simpson's Shop Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 510 shares (51 per cent).

Addresses

Previous addresses

Address: Unit 10, 7 Fraser Road, Panmure, Auckland New Zealand

Physical & registered address used from 19 Aug 2005 to 04 May 2012

Address: Same As Registered Office.

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: Unit 8d, Sylvia Park Business Centre, 286 Mt Wellington Hwy, Mt Wellington, Auckland

Physical address used from 04 Sep 2001 to 19 Aug 2005

Address: Unit 9b, Sylvia Park Business Centre, 286 Mt Wellington Hwy, Mt Wellington, Auckland

Registered address used from 08 Sep 2000 to 19 Aug 2005

Address: C/- 228 Neilson Street, Onehunga

Registered address used from 01 Jan 1996 to 08 Sep 2000

Address: 1st Floor, 136-140 Queens Rd, Panmure, Auckland

Registered address used from 17 Jan 1994 to 01 Jan 1996

Address: -

Physical address used from 21 Feb 1992 to 04 Sep 2001

Contact info
64 27 4888997
11 Oct 2018 Phone
dave@accessone.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Other (Other) Rhys Andrews Business Trust Kohimarama
Auckland
1071
New Zealand
Other (Other) David L Andrews Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 510
Other (Other) David L Andrews Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, David Llewellyn Kohimarama
Entity Elld Limited
Shareholder NZBN: 9429049151695
Company Number: 8171126
Kohimarama
Auckland
1071
New Zealand
Other Elizabeth Lynda Andrews Kohimarama
Auckland
1071
New Zealand
Individual Andrews, David Llewellyn Kohimarama
Individual Andrews, David Llewellyn Kohimarama
Individual Andrews, David Llewellyn Kohimarama
Other Elizabeth Lynda Andrews Kohimarama
Auckland
Individual Loughnan, Anthony Arthur Havelock North
Directors

David Llewellyn Andrews - Director

Appointment date: 03 Jan 1994

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


Anthony Arthur Loughnan - Director (Inactive)

Appointment date: 03 Jan 1994

Termination date: 01 Feb 2007

Address: Havelock North,

Address used since 03 Jan 1994


Denise Elizabeth Bayley - Director (Inactive)

Appointment date: 15 Feb 1991

Termination date: 03 Jan 1994

Address: Remuera, Auckland,

Address used since 15 Feb 1991


Harold Ross Goodwin - Director (Inactive)

Appointment date: 15 Feb 1991

Termination date: 03 Jan 1994

Address: Remuera, Auckland,

Address used since 15 Feb 1991

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