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One Access Limited

Type: NZ Limited Company (Ltd)
9429042084167
NZBN
5852227
Company Number
Registered
Company Status
M692515
Industry classification code
Geological And Geophysical Consultancy Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
29b Matai Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 08 Jun 2017
29b Matai Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Service & physical address used since 21 Dec 2018
Po Box 24715
Royal Oak
Auckland 1345
New Zealand
Postal address used since 19 Jul 2021

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.

Addresses

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

Contact info
64 27 2999899
Phone
janaka@hotmail.co.nz
Email
www.1access.co.nz
19 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Muthukuda, Sumedha Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Muthukuda, Janaka Deepal Kapila Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jayasundara, Dilanth Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abeygunawardhana, Pradeep Kumara Wijesekara Gangabada Road, Wewala
Piliyandala
10300
Sri Lanka
Individual Manchanayaka, Nalin Bucklands Beach
Auckland
2012
New Zealand
Individual Muthukuda, Sumedha Mary Rose Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Attygalla, Horagampitagamage Ipul Senaka Bungalawa Junction
Kotte,

Sri Lanka
Individual Wikramanayake, Srinath Priyanka Remuera
Auckland
1050
New Zealand
Director Horagampitagamage Ipul Senaka Attygalla Bungalawa Junction
Kotte,

Sri Lanka
Directors

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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