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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Petrea Ashton Limited Shareholder NZBN: 9429035169147 |
57 Fort Street Auckland 1010 New Zealand |
04 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Michael Ashton |
Rd 2 Albany, Auckland New Zealand |
16 Feb 2004 - 04 Jun 2021 |
Individual | Underwood, Levonne Linda |
Muriwai 0881 New Zealand |
16 Feb 2004 - 04 Jun 2021 |
Individual | Webster, John L |
Takapuna Auckland |
14 Aug 1987 - 04 Jun 2021 |
Individual | Ashton, Jacqueline Petrea |
Rd2 Albany 0632 New Zealand |
27 May 2021 - 04 Jun 2021 |
Individual | Chilcott, Laurence George |
Milford Auckland New Zealand |
16 Feb 2004 - 03 Feb 2015 |
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
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