General information

Access Communications Limited

Type: NZ Limited Company (Ltd)
9429037726423
New Zealand Business Number
932819
Company Number
Registered
Company Status

Access Communications Limited (NZBN 9429037726423) was launched on 30 Nov 1998. 2 addresses are currently in use by the company: 33 Quinns Road, Waiatarua, Waitakere, 0612 (type: physical, registered). Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, up until 18 Oct 2010. 1200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08% of shares), namely:
Bonnici, John Douglas (an individual) located at Waiatarua, Waitakere postcode 0612. In the second group, a total of 1 shareholder holds 30% of all shares (360 shares); it includes
Gifford Investments Limited (an entity) - located at Quay Park, Auckland. Next there is the third group of shareholders, share allocation (119 shares, 9.92%) belongs to 2 entities, namely:
Bonnici, John Douglas, located at Waiatarua, Waitakere (an individual),
Bonnici, Patricia Dorothy, located at Waiatarua, Waitakere (an individual). Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
33 Quinns Road, Waiatarua, Waitakere, 0612 Physical & registered & service 18 Oct 2010
Directors
Name and Address Role Period
Ross Dawson Tottenham
Dannemora, Manukau, 2016
Address used since 10 Sep 2009
Director 30 Nov 1998 - current
John Douglas Bonnici
Waiatarua, Auckland, 0612
Address used since 30 Nov 1998
Director 30 Nov 1998 - current
Charles Edward Graves
Onetangi, Waiheke Island, 1081
Address used since 24 Sep 2008
Director 24 Sep 2008 - 07 Feb 2013
Craig Robert Turnbull
One Tree Hill, Auckland,
Address used since 30 Nov 1998
Director 30 Nov 1998 - 29 Sep 2006
Martin Wallis Reid
Waiatarua, Auckland,
Address used since 30 Nov 1998
Director 30 Nov 1998 - 22 Apr 2003
Addresses
Previous address Type Period
Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland Physical 19 Oct 2002 - 18 Oct 2010
C/- Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland Physical 05 Oct 2001 - 05 Oct 2001
C/- Offices Of Walker & Co Limited, 9 Rendall Street, Eden Terrace, Auckland Physical 05 Oct 2001 - 19 Oct 2002
33 Quinns Road, Waiatarua, Auckland Registered 02 Oct 2001 - 18 Oct 2010
C/- C J Hillier, Chartered Accountant, 427a Mt Eden Road, Mt Eden, Auckland Physical 13 May 2000 - 05 Oct 2001
33 Quinns Road, Waiatarua, Auckland Registered 12 Apr 2000 - 02 Oct 2001
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bonnici, John Douglas
Individual
Waiatarua
Waitakere
0612
13 Apr 2004 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Gifford Investments Limited
Shareholder NZBN: 9429038435355
Entity (NZ Limited Company)
Quay Park
Auckland
1010
19 Nov 2013 - current
Shares Allocation #3 Number of Shares: 119
Shareholder Name Address Period
Bonnici, John Douglas
Individual
Waiatarua
Waitakere
0612
13 Apr 2004 - current
Bonnici, Patricia Dorothy
Individual
Waiatarua
Waitakere
0612
13 Apr 2004 - current
Shares Allocation #4 Number of Shares: 720
Shareholder Name Address Period
Tottenham, Ross Dawson
Individual
Dannemora
Manukau
2016
30 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Graves, Nicola Jane
Individual
Onetangi
Waiheke Island
1081
22 Mar 2007 - 26 Feb 2013
Reid, Wallis Allan
Individual
Mount Eden
Auckland
1024
13 Apr 2004 - 19 Nov 2013
Graves, Charles Edward
Individual
Onetangi
Waiheke Island
1081
22 Mar 2007 - 26 Feb 2013
Turnbull, Craig Robert
Individual
One Tree Hill
Auckland
30 Nov 1998 - 07 Sep 2004
Tottenham, Belinda Lee
Individual
Dannemora
Manukau
2016
07 Sep 2004 - 30 Aug 2012
Bonnici, Donna Maree
Individual
Waiatarua
Waitakere
0612
13 Apr 2004 - 06 Aug 2013
Location
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