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General information

Access Control Systems Limited

Type: NZ Limited Company (Ltd)
9429038618789
New Zealand Business Number
645446
Company Number
Registered
Company Status

Access Control Systems Limited (issued an NZ business number of 9429038618789) was registered on 23 Aug 1994. 5 addresess are currently in use by the company: 36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 (type: delivery, postal). 36 Haigh Access Road, R D 4, Albany, Auckland had been their registered address, up to 15 Jun 2001. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Fourie, Theunis Frederick Jacobus (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Fourie, Susan Jane (an individual) - located at Rd 4, Albany. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
36a Haigh Access Road, Rd 4, Albany, 0794 Registered 13 Jun 2012
36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 Physical & service 27 Jun 2013
36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 Office 08 Jun 2019
36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 Delivery 03 Jun 2021
Last updated:
Contact info
64 21 748114
Phone (Phone)
acsltd100@xtra.co.nz
Email
suefourie@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Theunis Frederick Jacobus Fourie
Rd 4, Albany, 0794
Address used since 19 Jun 2017
Director 23 Aug 1994 - current
Addresses
Other active addresses
Type Used since
36 A Haigh Access Road, R D 4 Albany, Auckland, 0794 Delivery 03 Jun 2021
36a Haigh Access Road, Rd 4, Albany, 0794 Postal 03 Jun 2021
Principal place of activity
36 A Haigh Access Road , R D 4 Albany , Auckland , 0794
Previous address Type Period
36 Haigh Access Road, R D 4, Albany, Auckland Registered 15 Jun 2001 - 15 Jun 2001
4/9 Milford Road, Milford, Auckland 9 Registered 08 Jun 2001 - 15 Jun 2001
36 Haigh Access Road, R D 4, Albany, Auckland Registered 19 Jul 2000 - 08 Jun 2001
238 Glenvar Road, Torbay, Auckland Registered 13 Mar 2000 - 19 Jul 2000
238 Glenvar Road, Torbay, Auckland Physical 13 Mar 2000 - 13 Mar 2000
36 Haigh Access Road, R D 4 Albany, Auckland Physical 13 Mar 2000 - 27 Jun 2013
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Fourie, Theunis Frederick Jacobus
Individual 		Rd 4
Albany
0794 		23 Aug 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fourie, Susan Jane
Individual 		Rd 4
Albany
0794 		23 Aug 1994 - current
Location
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