General information
Access Nine Capital Limited
Type: NZ Limited Company (Ltd)9429037877477
New Zealand Business Number
901678
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Access Nine Capital Limited (issued an NZ business number of 9429037877477) was incorporated on 31 Mar 1998. 2 addresses are currently in use by the company: 5Th Floor 16-20 The Square, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckland had been their physical address, up to 09 Aug 2011. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Access Nine Capital Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor 16-20 The Square, Palmerston North, 4440 | Registered & physical & service | 09 Aug 2011 |
Contact info
64 6 3562828
Phone (Phone)
capital@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
Palmerston North, 4440
Address used since 01 Aug 2011 |
Director | 31 Mar 1998 - current |
|
Mary Elizabeth Cassin
Parnell, Auckland,
Address used since 12 Aug 2005 |
Director | 11 Feb 2000 - 01 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Physical & registered | 07 Aug 2009 - 09 Aug 2011 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 07 Aug 2009 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 07 Aug 2009 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 30 Oct 2000 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapstone Holdings Limited Shareholder NZBN: 9429038011603 Entity (NZ Limited Company) |
Palmerston North 4440 |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Company Number: 873277 Entity |
31 Mar 1998 - 31 Aug 2004 | |
|
Cassin, Mary Elizabeth Individual |
Parnell Auckland |
31 Mar 1998 - 26 Sep 2005 |
|
Lanson Developments Limited Shareholder NZBN: 9429038011368 Company Number: 873277 Entity |
31 Mar 1998 - 31 Aug 2004 | |
|
Lanson Developments Limited Shareholder NZBN: 9429038011368 Company Number: 873277 Entity |
31 Mar 1998 - 31 Aug 2004 | |
|
Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Company Number: 873277 Entity |
31 Mar 1998 - 31 Aug 2004 |
Ultimate Holding Company
| Effective Date | 14 Jul 2016 |
| Name | Lapstone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 873280 |
| Country of origin | NZ |
| Address |
16-20 The Square, Palmerston North 4440 |
Location
Companies nearby
 |
Lanson 147 Limited 5th Floor 16 -20 The Square |
|
Lanson Design Group Limited 5th Floor |
|
Lanson Group Limited 5th Floor, 16-20 The Square |
|
Access Twelve Capital Limited 5th Floor |
|
Access Fifteen Capital Limited 5th Floor, 16-20 The Square |
|
Access Sixteen Capital Limited 5th Floor 16-20 The Square |
Similar companies
|
Silkpurse Limited Level 1 Capital Fund House |
|
60 Guy Limited 6th Floor, Tsb Bank Tower |
|
E And J Properties Limited 502 Main Street |
|
Gillaly Properties Limited 502 Main Street |
|
Pj Family Investments (2016) Limited 502 Main Street |
|
Nabely Limited 66 Linton Street |