Access Specialties (2017) Limited, a registered company, was incorporated on 29 Mar 2017. 9429046042880 is the NZ business identifier it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company has been categorised. This company has been supervised by 3 directors: Brendan Robert Walker - an active director whose contract started on 01 Dec 2017,
Steven John Brooks - an inactive director whose contract started on 01 Dec 2017 and was terminated on 01 Aug 2019,
Jason Lance Mcallister - an inactive director whose contract started on 29 Mar 2017 and was terminated on 01 Dec 2017.
Last updated on 17 Aug 2024, the BizDb database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, service).
Access Specialties (2017) Limited had been using Level 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address until 02 Dec 2021.
A total of 150 shares are allocated to 6 shareholders (4 groups). The first group includes 73 shares (48.67%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 75 shares (50%). Finally the 3rd share allocation (1 share 0.67%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Dec 2017 to 02 Dec 2021
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Mar 2017 to 12 Dec 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73 | |||
Individual | Walker, Brendan Robert |
South Head 0874 New Zealand |
05 Dec 2017 - |
Individual | Joss, Dayna May |
South Head 0874 New Zealand |
23 Mar 2022 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 |
Papakura Auckland 2110 New Zealand |
23 Mar 2022 - |
Individual | Walker, Brendan Robert |
South Head 0874 New Zealand |
05 Dec 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Joss, Dayna May |
South Head 0874 New Zealand |
23 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Walker, Brendan Robert |
South Head 0874 New Zealand |
05 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcallister, Jason Lance |
Rd 7 Rangiora 7477 New Zealand |
29 Mar 2017 - 05 Dec 2017 |
Entity | Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 |
Sydenham Christchurch 8011 New Zealand |
29 Mar 2017 - 05 Dec 2017 |
Entity | Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Company Number: 4230018 |
Sydenham Christchurch 8011 New Zealand |
29 Mar 2017 - 05 Dec 2017 |
Director | Jason Lance Mcallister |
Rd 7 Rangiora 7477 New Zealand |
29 Mar 2017 - 05 Dec 2017 |
Individual | Brooks, Steven John |
Howick Auckland 2014 New Zealand |
05 Dec 2017 - 16 Aug 2019 |
Individual | Brooks, Steven John |
Howick Auckland 2014 New Zealand |
05 Dec 2017 - 16 Aug 2019 |
Brendan Robert Walker - Director
Appointment date: 01 Dec 2017
Address: South Head, Nz, 0874 New Zealand
Address used since 08 Aug 2024
Address: Massey, Auckland, Nz, 0614 New Zealand
Address used since 02 Aug 2022
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Dec 2017
Steven John Brooks - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 01 Aug 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2017
Jason Lance Mcallister - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 01 Dec 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 29 Mar 2017
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