General information

Access Developments Limited

Type: NZ Limited Company (Ltd)
9429031382168
New Zealand Business Number
3118425
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Access Developments Limited (issued a New Zealand Business Number of 9429031382168) was launched on 17 Sep 2010. 2 addresses are in use by the company: 16 Seychelles Drive, Papamoa Beach, Papamoa, 3118 (type: physical, service). 4 Aranui Drive, Papamoa Beach, Papamoa had been their physical address, until 29 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 95 shares (95% of shares), namely:
Annette Giles Trustee 2015 Limited (an entity) located at Waihi, Waihi postcode 3610,
Marrie, Shelly Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mason, Shay Jonathan (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Mason, Shay Jonathan (a director) - located at Papamoa Beach, Papamoa. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Access Developments Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Dec 2016
16 Seychelles Drive, Papamoa Beach, Papamoa, 3118 Physical & service 29 Jul 2020
Directors
Name and Address Role Period
Shay Jonathan Mason
Papamoa Beach, Papamoa, 3118
Address used since 21 Jul 2020
Papamoa Beach, Papamoa, 3118
Address used since 09 Mar 2017
Director 17 Sep 2010 - current
Addresses
Previous address Type Period
4 Aranui Drive, Papamoa Beach, Papamoa, 3118 Physical 17 Mar 2017 - 29 Jul 2020
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 06 Jan 2016 - 08 Dec 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 21 Nov 2014 - 06 Jan 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 17 Dec 2012 - 21 Nov 2014
34 Rosemont Road, Waihi, Waihi, 3610 Registered 18 Mar 2011 - 17 Dec 2012
126 Vale Street, Otumoetai, Tauranga, 3110 Registered 17 Sep 2010 - 18 Mar 2011
126 Vale Street, Otumoetai, Tauranga, 3110 Physical 17 Sep 2010 - 17 Mar 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Annette Giles Trustee 2015 Limited
Shareholder NZBN: 9429041856925
Entity (NZ Limited Company)
Waihi
Waihi
3610
08 Dec 2021 - current
Marrie, Shelly Anne
Individual
Papamoa Beach
Papamoa
3118
08 Dec 2021 - current
Mason, Shay Jonathan
Director
Papamoa Beach
Papamoa
3118
17 Sep 2010 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mason, Shay Jonathan
Director
Papamoa Beach
Papamoa
3118
17 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Berry, Margaret Joan
Individual
Rd 1
Tauranga
3171
25 Jul 2016 - 09 Mar 2020
Location
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