General information

Accessman Limited

Type: NZ Limited Company (Ltd)
9429035154952
New Zealand Business Number
1561988
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Accessman Limited (New Zealand Business Number 9429035154952) was registered on 01 Nov 2004. 5 addresess are currently in use by the company: Po Box 8039, Riccarton, Christchurch, 8440 (type: postal, office). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 03 Oct 2019. Accessman Limited used more aliases, namely: Accessman Limited from 01 Nov 2004 to 14 Mar 2008. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Latimer Trustees 2010 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Pickersgill, Ross (an individual) located at Rd 7, Christchurch postcode 7677. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Pickersgill, Ross (an individual) - located at Rd 7, Christchurch. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Accessman Limited. The Businesscheck information was updated on 09 May 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 03 Oct 2019
Po Box 8039, Riccarton, Christchurch, 8440 Postal 27 Aug 2021
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Office & delivery 27 Aug 2021
Contact info
www.accessman.co.nz
Website
Directors
Name and Address Role Period
Ross Pickersgill
Rd 7, Christchurch, 7677
Address used since 29 Sep 2009
Director 01 Nov 2004 - current
Addresses
Principal place of activity
Level 2, 329 Durham Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 27 Sep 2016 - 03 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 18 May 2015 - 27 Sep 2016
Staples Rodway, 314 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 13 May 2013 - 18 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 29 Aug 2012 - 13 May 2013
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered & physical 10 Jun 2010 - 29 Aug 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 20 Nov 2007 - 10 Jun 2010
Level 6, 148 Victoria Street, Christchurch Physical & registered 01 Nov 2004 - 20 Nov 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Latimer Trustees 2010 Limited
Shareholder NZBN: 9429031740845
Entity (NZ Limited Company)
Moorhouse Ave
Christchurch
8141
23 Jun 2010 - current
Pickersgill, Ross
Individual
Rd 7
Christchurch
7677
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pickersgill, Ross
Individual
Rd 7
Christchurch
7677
19 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee Company No 2 Limited
Shareholder NZBN: 9429036965731
Company Number: 1124281
Entity
01 Nov 2004 - 27 Jun 2010
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Entity
19 Mar 2008 - 19 Mar 2008
Victoria Trustee Company No 2 Limited
Shareholder NZBN: 9429036965731
Company Number: 1124281
Entity
01 Nov 2004 - 27 Jun 2010
French, Michael John
Individual
217 Gloucester Street
Christchurch
01 Nov 2004 - 19 Mar 2008
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Entity
19 Mar 2008 - 19 Mar 2008
Location
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