General information

Access Security Limited

Type: NZ Limited Company (Ltd)
9429036294879
New Zealand Business Number
1245758
Company Number
Registered
Company Status

Access Security Limited (issued an NZBN of 9429036294879) was registered on 19 Nov 2002. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt had been their registered address, up to 29 Aug 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Hobson, Kim (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Hobson, John Alexander (an individual) - located at Carterton 5713,
Wilson, Keith Ramsey (an individual) - located at Lowry Bay, Lower Hutt. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hobson, Svetlana, located at Paraparaumu, Paraparaumu (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Registered & physical & service 29 Aug 2008
Directors
Name and Address Role Period
Kim Hobson
Paraparaumu, Paraparaumu, 5032
Address used since 03 Dec 2020
Paraparaumu, Paraparaumu, 5032
Address used since 27 Jul 2015
Director 19 Nov 2002 - current
Svetlana Hobson
Paraparaumu, Paraparaumu, 5032
Address used since 03 Dec 2020
Paraparaumu, Paraparaumu, 5032
Address used since 27 Jul 2015
Director 19 Nov 2002 - current
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Registered & physical 19 Nov 2002 - 29 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hobson, Kim
Individual
Paraparaumu
Paraparaumu
5032
19 Nov 2002 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Hobson, John Alexander
Individual
Carterton 5713
19 Nov 2002 - current
Wilson, Keith Ramsey
Individual
Lowry Bay
Lower Hutt
19 Nov 2002 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hobson, Svetlana
Individual
Paraparaumu
Paraparaumu
5032
19 Nov 2002 - current
Location
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