Access Concrete Limited, a registered company, was started on 11 Oct 1983. 9429039989857 is the business number it was issued. "Concreting services" (business classification E322130) is how the company was classified. This company has been run by 3 directors: Murray James Gray - an active director whose contract began on 12 Oct 1992,
Jason Murray Gray - an active director whose contract began on 20 Jan 2020,
Yvonne Gray - an inactive director whose contract began on 12 Oct 1992 and was terminated on 23 Jan 2003.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service).
Access Concrete Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up to 15 Mar 2021.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 548 shares (54.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 20 Feb 2014 to 15 Mar 2021
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered & physical address used from 15 Sep 2008 to 20 Feb 2014
Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini
Physical address used from 19 Sep 2007 to 15 Sep 2008
Address #4: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 14 Mar 2006 to 15 Sep 2008
Address #5: C/-kueglers Ltd, Unit A, 181 Great South Road, Takanini
Physical address used from 14 Mar 2006 to 19 Sep 2007
Address #6: C/-kuegler & Associates, 320 Great South Road, Papakura
Registered address used from 02 Aug 1999 to 14 Mar 2006
Address #7: C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini
Physical address used from 02 Aug 1999 to 14 Mar 2006
Address #8: C/-kuegler & Associates, 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address #9: 611 Great South Road, Manukau City
Physical & registered address used from 15 Sep 1997 to 02 Aug 1999
Address #10: 111 Everglade Drive, Manukau
Registered address used from 23 Oct 1992 to 15 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 548 | |||
Entity (NZ Limited Company) | C P C A Trustees Limited Shareholder NZBN: 9429032393422 |
Beachlands Auckland 2018 New Zealand |
12 Sep 2007 - |
Individual | Gray, Murray James |
Paerata Pukekohe 2124 New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gray, Jason Murray |
Wattle Downs Auckland 2103 New Zealand |
14 Jan 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gray, Deborah Leigh |
Paerata Pukekohe 2124 New Zealand |
31 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gray, Murray James |
Paerata Pukekohe 2124 New Zealand |
12 Sep 2007 - |
Shares Allocation #5 Number of Shares: 449 | |||
Individual | Gray, Upoko |
Wattle Downs Auckland 2103 New Zealand |
14 Jan 2019 - |
Individual | Gray, Jason Murray |
Wattle Downs Auckland 2103 New Zealand |
14 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 |
11 Oct 1983 - 21 Mar 2005 | |
Individual | Gray, Murray James |
Drury Drury 2113 New Zealand |
11 Oct 1983 - 01 Feb 2019 |
Entity | Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 |
11 Oct 1983 - 21 Mar 2005 |
Murray James Gray - Director
Appointment date: 12 Oct 1992
Address: Paerata, Pukekohe, 2124 New Zealand
Address used since 27 Feb 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Jan 2019
Address: Drury, Drury, 2113 New Zealand
Address used since 07 Mar 2016
Jason Murray Gray - Director
Appointment date: 20 Jan 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 20 Jan 2020
Yvonne Gray - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 23 Jan 2003
Address: Wattle Downs, Auckland,
Address used since 12 Oct 1992
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