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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
Machinery Repair And Maintenance Nec
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & service & registered address used since 02 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 73
Individual Walker, Brendan Robert South Head
0874
New Zealand
Individual Joss, Dayna May South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Papakura
Auckland
2110
New Zealand
Individual Walker, Brendan Robert South Head
0874
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joss, Dayna May South Head
0874
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Walker, Brendan Robert South Head
0874
New Zealand

Previous Shareholders

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

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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