General information
Access Pacific Holdings Limited
Type: NZ Limited Company (Ltd)9429032043297
New Zealand Business Number
2299724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333110 - Timber Wholesaling
Industry classification codes with description
Access Pacific Holdings Limited (New Zealand Business Number 9429032043297) was launched on 14 Aug 2009. 5 addresess are currently in use by the company: 62 Ascot Road, Mangere, Auckland, 2022 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their physical address, up to 17 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (6 per cent of shares), namely:
Gudsell Family Investments Pty Limited (an other) located at Pottsville, Nsw postcode 2489. In the second group, a total of 1 shareholder holds 94 per cent of all shares (94 shares); it includes
Gudsell, Daniel Jon (a director) - located at Orakei, Auckland. "Timber wholesaling" (business classification F333110) is the classification the ABS issued Access Pacific Holdings Limited. Businesscheck's data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 201136, Auckland Airport, Auckland, 2150 | Postal | 09 Mar 2020 |
| 62 Ascot Road, Mangere, Auckland, 2022 | Office & delivery | 09 Mar 2020 |
| 62 Ascot Road, Mangere, Auckland, 2022 | Physical & service | 17 Mar 2020 |
| 62 Ascot Road, Mangere, Auckland, 2022 | Registered | 11 Feb 2021 |
Contact info
64 21 0766287
Phone (Phone)
daniel.gudsell@abodo.co.nz
Email (Director)
tony.coombe@abodo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Jon Gudsell
Orakei, Auckland, 1071
Address used since 07 Feb 2017 |
Director | 14 Aug 2009 - current |
|
Nathan Phillip Gudsell
Pottsville, Nsw, 2489
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Noel Keith Gudsell
Maxwell, Whanganui, 4574
Address used since 07 Feb 2017 |
Director | 14 Aug 2009 - 22 Feb 2023 |
|
Denis Cecil Woods
Otamatea, Wanganui, 4500
Address used since 01 Feb 2012 |
Director | 14 Aug 2009 - 30 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 62 Ascot Road, Mangere, Auckland, 2022 | Registered | 11 Feb 2021 |
Principal place of activity
| 62 Ascot Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 15 Feb 2017 - 17 Mar 2020 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 15 Feb 2017 - 11 Feb 2021 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 09 Apr 2013 - 15 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 02 Mar 2010 - 09 Apr 2013 |
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 06 Nov 2009 - 02 Mar 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 14 Aug 2009 - 06 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudsell Family Investments Pty Limited Other (Other) |
Pottsville Nsw 2489 |
28 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudsell, Daniel Jon Director |
Orakei Auckland 1071 |
15 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Stephen Scott Individual |
Cambridge 3434 |
16 Oct 2019 - 28 Jun 2023 |
|
Waters, Stephen Scott Individual |
Cambridge 3434 |
16 Oct 2019 - 28 Jun 2023 |
|
Gudsell, Noel Keith Individual |
Maxwell Whanganui 4574 |
28 Mar 2013 - 28 Jun 2023 |
|
Gudsell, Noel Keith Individual |
Maxwell Whanganui 4574 |
28 Mar 2013 - 28 Jun 2023 |
|
Gudsell, Julie Ann Individual |
Orakei Auckland 1071 |
14 Aug 2009 - 28 Jun 2023 |
|
Gudsell, Julie Ann Individual |
Orakei Auckland 1071 |
14 Aug 2009 - 28 Jun 2023 |
|
Gudsell, Julie Ann Individual |
Orakei Auckland 1071 |
14 Aug 2009 - 28 Jun 2023 |
|
Gudsell, Julie Ann Individual |
Orakei Auckland 1071 |
14 Aug 2009 - 28 Jun 2023 |
|
Gudsell, Julie Ann Individual |
Orakei Auckland 1071 |
14 Aug 2009 - 28 Jun 2023 |
|
Gudsell, Noel Keith Individual |
Level 1 86 Parnell Rise, Auckland 1052 |
14 Aug 2009 - 28 Mar 2013 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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