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General information

Access Direct NZ Limited

Type: NZ Limited Company (Ltd)
9429036387809
New Zealand Business Number
1229404
Company Number
Registered
Company Status

Access Direct Nz Limited (issued a New Zealand Business Number of 9429036387809) was launched on 22 Aug 2002. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 20 Mar 2013. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Hanna, Douglas Ludbrook (an individual) located at One Tree Hill, Auckland. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hart, Janet Lillian (an individual) - located at One Tree Hill, Auckland. The next group of shareholders, share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Hanna, Rodney Jack, located at One Tree Hill, Auckland (an individual),
Hart, Janet Lillian, located at One Tree Hill, Auckland (an individual),
Hanna, Douglas Ludbrook, located at One Tree Hill, Auckland (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Service & physical 28 May 2012
470 Parnell Road, Parnell, Auckland, 1052 Registered 20 Mar 2013
Last updated:
Directors
Name and Address Role Period
Douglas Ludbrook Hanna
One Tree Hill, Auckland, 1061
Address used since 22 Aug 2002
Director 22 Aug 2002 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 28 May 2012 - 20 Mar 2013
Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland Physical & registered 26 Aug 2002 - 28 May 2012
Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland Registered 22 Aug 2002 - 26 Aug 2002
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hanna, Douglas Ludbrook
Individual 		One Tree Hill
Auckland
 22 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hart, Janet Lillian
Individual 		One Tree Hill
Auckland
 22 Aug 2002 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Hanna, Rodney Jack
Individual 		One Tree Hill
Auckland
 22 Aug 2002 - current
Hart, Janet Lillian
Individual 		One Tree Hill
Auckland
 22 Aug 2002 - current
Hanna, Douglas Ludbrook
Individual 		One Tree Hill
Auckland
 22 Aug 2002 - current
Location
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