General information

Access Control And Security Limited

Type: NZ Limited Company (Ltd)
9429036805075
New Zealand Business Number
1156245
Company Number
Registered
Company Status

Access Control and Security Limited (New Zealand Business Number 9429036805075) was started on 22 Aug 2001. 4 addresses are currently in use by the company: 40A Westhaven Place, Redwoodtown, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, up until 29 Jan 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgruddy, William James (an individual) located at Picton postcode 7220. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcgruddy, Samantha Rose Tamara (an individual) - located at Picton. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
40a Westhaven Place, Redwoodtown, Blenheim, 7201 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jan 2021
40a Westhaven Place, Redwoodtown, Blenheim, 7201 Registered & physical & service 29 Jan 2021
Directors
Name and Address Role Period
William James Mcgruddy
Picton, 7220
Address used since 18 May 2011
Director 22 Aug 2001 - current
Samantha Rose Tamara Mcgruddy
Picton, 7220
Address used since 18 May 2011
Director 11 Feb 2005 - current
Samantha Rose Tamara Warren
Picton,
Address used since 01 Jun 2004
Director 22 Aug 2001 - 11 Feb 2005
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Registered & physical 22 Aug 2001 - 29 Jan 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgruddy, William James
Individual
Picton
7220
22 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgruddy, Samantha Rose Tamara
Individual
Picton
7220
15 Jun 2004 - current
Location
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