General information
Accessable Limited
Type: NZ Limited Company (Ltd)9429037239305
New Zealand Business Number
1040041
Company Number
Registered
Company Status
Accessable Limited (issued a business number of 9429037239305) was incorporated on 06 Jun 2000. 2 addresses are currently in use by the company: 9 Airpark Drive, Mangere, Auckland, 2022 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Nov 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Environmental Health Management Services Limited (an entity) located at Mangere, Auckland postcode 2022. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Airpark Drive, Mangere, Auckland, 2022 | Registered & physical & service | 07 Nov 2017 |
Contact info
64 9 6201700
Phone (Phone)
coliver@accessable.co.nz
Email
www.accessable.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Frank Walling
Somerville, Auckland, 2014
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
|
Susan Deborah Smith
Mission Bay, Auckland, 1071
Address used since 29 Jan 2020
Remuera, Auckland, 1050
Address used since 13 Mar 2014 |
Director | 06 Jun 2000 - 31 Jan 2022 |
|
Allan Keith Smith
Mission Bay, Auckland, 1071
Address used since 29 Jan 2020
Remuera, Auckland, 1050
Address used since 13 Mar 2014 |
Director | 03 Jun 2008 - 23 Dec 2021 |
|
Allan Keith Smith
Orakei, Auckland,
Address used since 24 Oct 2002 |
Director | 06 Jun 2000 - 22 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 26 Nov 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Dec 2009 - 26 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Nov 2008 - 01 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 24 Nov 2008 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 08 Nov 2004 - 31 Aug 2007 |
| C/- Brian Ellis, Level 6, 43 High Street, Auckland | Registered | 28 Nov 2001 - 08 Nov 2004 |
| General Manager, 18 A Frost Road, Auckland | Physical | 28 Nov 2001 - 08 Nov 2004 |
| C/- Brian Ellis, Level 6, 43 High Street, Auckland | Physical | 28 Nov 2001 - 28 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Environmental Health Management Services Limited Shareholder NZBN: 9429037440657 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
14 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Susan Deborah Individual |
Remuera Auckland 1050 |
06 Jun 2000 - 14 Nov 2016 |
|
Smith, Allan Keith Individual |
Remuera Auckland 1050 |
06 Jun 2000 - 14 Nov 2016 |
Location
Companies nearby
 |
Environmental Health Management Services Limited 9 Airpark Drive |
|
Ehms Properties Limited 9 Airpark Drive |
|
Ehms Properties Auckland Limited 9 Airpark Drive |
|
Ehms Properties Wellington Limited 9 Airpark Drive |
|
Alyusrah Holdings Limited 26 Airpark Drive |
|
Park N Fly Limited 26 Airpark Drive |