General information

Access NZ 2005 Limited

Type: NZ Limited Company (Ltd)
9429034624838
New Zealand Business Number
1672011
Company Number
Registered
Company Status
91571483
GST Number

Access Nz 2005 Limited (issued a New Zealand Business Number of 9429034624838) was launched on 02 Aug 2005. 5 addresess are in use by the company: 84 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered). 61 Leonard Road, Mt Wellington, Auckland had been their registered address, until 30 Apr 2020. Access Nz 2005 Limited used other aliases, namely: Milestone Group Limited from 02 Aug 2005 to 05 Dec 2012. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Mcmahon, Raynor Thomas Edward (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Cawson, Gina (an individual) located at St Heliers, Auckland postcode 1071,
Cawson, Richard Malcolm (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Pearson, Craig (an individual) - located at Beachlands, Auckland,
Pearson, Jenny Marie (an individual) - located at St Heliers, Auckland,
Pearson, Lance John (an individual) - located at St Heliers, Auckland. Businesscheck's information was last updated on 04 May 2024.

Current address Type Used since
Po Box 12391, Penrose, Auckland, 1642 Postal 21 Apr 2020
84 Kerrs Road, Wiri, Auckland, 2104 Office & delivery 21 Apr 2020
84 Kerrs Road, Wiri, Auckland, 2104 Physical & registered & service 30 Apr 2020
Contact info
64 9 5255566
Phone (Phone)
roger@access.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Richard Malcolm Cawson
St Heliers, Auckland, 1071
Address used since 02 Apr 2014
Director 02 Aug 2005 - current
Lance John Pearson
St Heliers, Auckland, 1071
Address used since 02 Apr 2014
Director 17 Mar 2006 - current
Addresses
Principal place of activity
84 Kerrs Road , Wiri , Auckland , 2104
Previous address Type Period
61 Leonard Road, Mt Wellington, Auckland, 1060 Registered 28 Mar 2014 - 30 Apr 2020
61 Leonard Road, Mount Wellington, Auckland, 1060 Physical 01 May 2013 - 30 Apr 2020
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered 30 May 2012 - 28 Mar 2014
96 New North Road, Eden Terrace, Auckland, 1021 Physical 09 May 2012 - 01 May 2013
109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 07 May 2010 - 30 May 2012
9 Maidstone Street, Grey Lynn, Auckland, 1021 Physical 07 May 2010 - 09 May 2012
Level 1, Buckland Building,, 34 Customs Street East,, Auckland City,, Auckland Physical & registered 10 Feb 2006 - 07 May 2010
30 Carnarvon Ave, Glendowie, Auckland Physical & registered 02 Aug 2005 - 10 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmahon, Raynor Thomas Edward
Individual
Saint Marys Bay
Auckland
1011
30 Apr 2010 - current
Cawson, Gina
Individual
St Heliers
Auckland
1071
24 Sep 2019 - current
Cawson, Richard Malcolm
Individual
St Heliers
Auckland
1071
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearson, Craig
Individual
Beachlands
Auckland
2018
23 Mar 2006 - current
Pearson, Jenny Marie
Individual
St Heliers
Auckland
1071
15 Jan 2020 - current
Pearson, Lance John
Individual
St Heliers
Auckland
1071
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Cawson, Tracey Florence
Individual
Beachlands
Auckland
14 Feb 2007 - 29 Apr 2009
Pearson, John
Individual
Glendowie
Auckland
1071
23 Mar 2006 - 05 May 2015
Cawson, Richard Malcolm
Individual
Glendowie
Auckland
02 Aug 2005 - 23 Mar 2006
Cawson, Tracey Florence
Individual
Glendowie
02 Aug 2005 - 23 Mar 2006
Carr, Jeremy Austin
Individual
Parnell
Auckland
1052
22 Sep 2008 - 24 Sep 2019
Delugar, John Alexander
Individual
St Heliers
02 Aug 2005 - 14 Feb 2007
Location
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