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Access Mobile Radio Limited

Type: NZ Limited Company (Ltd)
9429042366454
NZBN
6003173
Company Number
Registered
Company Status
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 26 Jul 2022

Access Mobile Radio Limited was incorporated on 25 May 2016 and issued a number of 9429042366454. This registered LTD company has been supervised by 3 directors: Erwin Henric Kloosterboer - an active director whose contract began on 25 May 2016,
Joanne Rachelle Kloosterboer - an active director whose contract began on 08 Dec 2017,
Caryl Ernest Davis - an inactive director whose contract began on 25 May 2016 and was terminated on 17 Oct 2017.
According to our database (updated on 26 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up until 26 Jul 2022, Access Mobile Radio Limited had been using 116 Great South Road, Papakura as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kloosterboer, Joanne Rachelle (an individual) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kloosterboer, Erwin Henric - located at Waiuku, Waiuku. Access Mobile Radio Limited was classified as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 18 Dec 2019 to 26 Jul 2022

Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 13 Dec 2019 to 18 Dec 2019

Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 25 May 2016 to 13 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kloosterboer, Joanne Rachelle Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kloosterboer, Erwin Henric Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Caryl Ernest Pukekohe
Pukekohe
2120
New Zealand
Directors

Erwin Henric Kloosterboer - Director

Appointment date: 25 May 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 14 Nov 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 May 2016


Joanne Rachelle Kloosterboer - Director

Appointment date: 08 Dec 2017

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 14 Nov 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Dec 2017


Caryl Ernest Davis - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 17 Oct 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 May 2016

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