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Access Ezy Limited

Type: NZ Limited Company (Ltd)
9429039576071
NZBN
354152
Company Number
Registered
Company Status
Current address
Level 5
57 Fort Street
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2009
Level 4
57 Fort Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Apr 2020

Access Ezy Limited was launched on 14 Aug 1987 and issued an NZ business identifier of 9429039576071. The registered LTD company has been managed by 5 directors: John Laird Webster - an active director whose contract began on 20 Dec 1993,
Michael Ashton Webster - an active director whose contract began on 15 Feb 2001,
Aubrey Ashton Webster - an inactive director whose contract began on 20 Dec 1993 and was terminated on 23 Sep 2002,
Johan Klisser - an inactive director whose contract began on 05 Sep 1987 and was terminated on 10 Dec 1993,
Janna Klisser - an inactive director whose contract began on 05 Sep 1987 and was terminated on 10 Dec 1993.
As stated in BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: physical, registered).
Up to 15 Apr 2020, Access Ezy Limited had been using Level 4, 57 Fort Street, Auckland as their registered address.
BizDb found old names used by the company: from 14 Aug 1987 to 18 Jan 1994 they were named Axil Developments Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Petrea Ashton Limited (an entity) located at 57 Fort Street, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2020 to 15 Apr 2020

Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 May 2019 to 18 Feb 2020

Address #3: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 15 Apr 2020

Address #4: Level 5, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 29 Oct 2008 to 08 May 2019

Address #5: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 04 Jul 2002 to 29 Oct 2008

Address #6: First Floor, General Building, 27 Shortland Street, Auckland

Registered address used from 20 Feb 2001 to 04 Jul 2002

Address #7: First Floor, General Building, 27 Shortland Street, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Petrea Ashton Limited
Shareholder NZBN: 9429035169147
57 Fort Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Michael Ashton Rd 2
Albany, Auckland

New Zealand
Individual Underwood, Levonne Linda Muriwai
0881
New Zealand
Individual Webster, John L Takapuna
Auckland
Individual Ashton, Jacqueline Petrea Rd2
Albany
0632
New Zealand
Individual Chilcott, Laurence George Milford
Auckland

New Zealand
Directors

John Laird Webster - Director

Appointment date: 20 Dec 1993

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Dec 1993


Michael Ashton Webster - Director

Appointment date: 15 Feb 2001

Address: Rd 2, Albany, Auckland, 0792 New Zealand

Address used since 16 Feb 2004


Aubrey Ashton Webster - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 23 Sep 2002

Address: Takapuna, Auckland,

Address used since 20 Dec 1993


Johan Klisser - Director (Inactive)

Appointment date: 05 Sep 1987

Termination date: 10 Dec 1993

Address: Takapuna, Auckland,

Address used since 05 Sep 1987


Janna Klisser - Director (Inactive)

Appointment date: 05 Sep 1987

Termination date: 10 Dec 1993

Address: Takapuna, Auckland,

Address used since 05 Sep 1987