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Access Specialties (2017) Limited

Type: Nz Limited Company (Ltd)
9429046042880
NZBN
6259999
Company Number
Registered
Company Status
S942927
Industry classification code
S942927 Machinery Repair And Maintenance Nec
Industry classification description
Current address
Level 1, 5 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 12 Dec 2017

Access Specialties (2017) Limited, a registered company, was incorporated on 29 Mar 2017. 9429046042880 is the NZ business identifier it was issued. "S942927 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 15 Jan 2020, the BizDb database contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Access Specialties (2017) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address until 12 Dec 2017.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group includes 15 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 135 shares (90%).

Addresses

Previous address

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Mar 2017 to 12 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 08 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Brendan Robert Walker Swanson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 135
Individual Brendan Robert Walker Swanson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steven John Brooks Howick
Auckland
2014
New Zealand
Individual Steven John Brooks Howick
Auckland
2014
New Zealand
Individual Jason Lance Mcallister Rd 7
Rangiora
7477
New Zealand
Director Jason Lance Mcallister Rd 7
Rangiora
7477
New Zealand
Entity Latimer Trustees 2013 Limited
Shareholder NZBN: 9429030376649
Company Number: 4230018
Sydenham
Christchurch
8011
New Zealand
Directors

Brendan Robert Walker - Director

Appointment date: 01 Dec 2017

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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