One Access Limited, a registered company, was started on 04 Dec 2015. 9429042084167 is the NZ business identifier it was issued. "Geological and geophysical consultancy service" (ANZSIC M692515) is how the company has been categorised. The company has been supervised by 4 directors: Janaka Deepal Kapila Muthukuda - an active director whose contract began on 04 Dec 2015,
Srinath Priyanka Wikramanayake - an inactive director whose contract began on 27 Feb 2020 and was terminated on 03 Dec 2021,
Sumedha Mary Rose Muthukuda - an inactive director whose contract began on 04 Dec 2015 and was terminated on 06 Mar 2020,
Horagampitagamage Ipul Senaka Attygalla - an inactive director whose contract began on 04 Dec 2015 and was terminated on 27 Feb 2018.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 24715, Royal Oak, Auckland, 1345 (types include: postal, physical).
One Access Limited had been using 300A Richmond Road, Grey Lynn, Auckland as their physical address until 21 Dec 2018.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (33.33 per cent). Finally the 3rd share allocation (50 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
29b Matai Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 300a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 21 May 2018 to 21 Dec 2018
Address #2: 29b Matai Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 08 Jun 2017 to 21 May 2018
Address #3: 107a White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 01 Feb 2016 to 08 Jun 2017
Address #4: 23, Pah Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 04 Dec 2015 to 01 Feb 2016
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Muthukuda, Sumedha |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Muthukuda, Janaka Deepal Kapila |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Dec 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Jayasundara, Dilanth |
Remuera Auckland 1050 New Zealand |
07 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abeygunawardhana, Pradeep Kumara Wijesekara |
Gangabada Road, Wewala Piliyandala 10300 Sri Lanka |
10 Aug 2022 - 15 Mar 2023 |
Individual | Manchanayaka, Nalin |
Bucklands Beach Auckland 2012 New Zealand |
20 Jul 2022 - 15 Mar 2023 |
Individual | Muthukuda, Sumedha Mary Rose |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Dec 2015 - 02 Mar 2020 |
Individual | Attygalla, Horagampitagamage Ipul Senaka |
Bungalawa Junction Kotte, Sri Lanka |
04 Dec 2015 - 27 Feb 2018 |
Individual | Wikramanayake, Srinath Priyanka |
Remuera Auckland 1050 New Zealand |
02 Mar 2020 - 03 Dec 2021 |
Director | Horagampitagamage Ipul Senaka Attygalla |
Bungalawa Junction Kotte, Sri Lanka |
04 Dec 2015 - 27 Feb 2018 |
Janaka Deepal Kapila Muthukuda - Director
Appointment date: 04 Dec 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 May 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 May 2017
Srinath Priyanka Wikramanayake - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 03 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2020
Sumedha Mary Rose Muthukuda - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 06 Mar 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 May 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 May 2016
Horagampitagamage Ipul Senaka Attygalla - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 27 Feb 2018
Address: Bungalawa Junction, Kotte,, Sri Lanka
Address used since 04 Dec 2015
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