Access Ir Group Limited was registered on 03 Jun 2014 and issued an NZ business identifier of 9429041257876. This registered LTD company has been managed by 2 directors: Annabel Cotton - an active director whose contract began on 03 Jun 2014,
Victoria Geddes - an active director whose contract began on 03 Jun 2014.
According to our data (updated on 02 Apr 2024), the company uses 3 addresses: 66 Dromara Drive, Rd 9, Hamilton, 3289 (registered address),
66 Dromara Drive, Rd 9, Hamilton, 3289 (physical address),
66 Dromara Drive, Rd 9, Hamilton, 3289 (service address),
Po Box 10520, Te Rapa, Hamilton, 3241 (postal address) among others.
Up until 14 Oct 2021, Access Ir Group Limited had been using Lvl 21,191 Queen St, Auckland, Auckland as their registered address.
A total of 105000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 52500 shares are held by 2 entities, namely:
Eth (Cotton Corkill) Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Cotton, Annabel (a director) located at Rd 9, Hamilton postcode 3289.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 52500 shares) and includes
Swl Trustee Company (2014) Limited - located at Grey Lynn, Auckland. Access Ir Group Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
Flat 3, 293 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: Lvl 21,191 Queen St, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2020 to 14 Oct 2021
Address #2: Lvl 13, 92 Albert St, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2018 to 06 Oct 2020
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 03 Jun 2014 to 20 Apr 2018
Basic Financial info
Total number of Shares: 105000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52500 | |||
| Entity (NZ Limited Company) | Eth (cotton Corkill) Trustees Limited Shareholder NZBN: 9429048691482 |
Hamilton Central Hamilton 3204 New Zealand |
08 Nov 2020 - |
| Director | Cotton, Annabel |
Rd 9 Hamilton 3289 New Zealand |
03 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 52500 | |||
| Entity (NZ Limited Company) | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 |
Grey Lynn Auckland 1021 New Zealand |
03 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
03 Jun 2014 - 08 Nov 2020 |
| Entity | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 Company Number: 2215541 |
Cambridge 3434 New Zealand |
03 Jun 2014 - 08 Nov 2020 |
Annabel Cotton - Director
Appointment date: 03 Jun 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 03 Jun 2014
Victoria Geddes - Director
Appointment date: 03 Jun 2014
ASIC Name: First Advisers Pty Ltd
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: North Curl Curl, Sydney, Nsw, 2099 Australia
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