General information
Access Automation Limited
Type: NZ Limited Company (Ltd)9429038836251
New Zealand Business Number
591754
Company Number
Registered
Company Status
Access Automation Limited (issued a business number of 9429038836251) was incorporated on 20 Aug 1993. 2 addresses are in use by the company: 13 Wakefield Street, Alicetown, Lower Hutt, 5010 (type: physical, registered). Level 3, 120 Featherston Street, Wellington had been their registered address, until 07 May 2019. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Zipline Holdings Limited (an entity) located at Alicetown, Lower Hutt postcode 5010. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Wakefield Street, Alicetown, Lower Hutt, 5010 | Physical & registered & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Elliot Mardell
Karori, Wellington, 6012
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Mark Patrick Galvin
Wadestown, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 07 Oct 1997 - 30 Sep 2024 |
|
Francis Vaughan Galvin
Seatoun, Wellington,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 07 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Registered & physical | 10 Apr 2018 - 07 May 2019 |
| Level 4, 92 Queens Drive, Lower Hutt, 5010 | Registered & physical | 09 Oct 2014 - 10 Apr 2018 |
| 39 Jellicoe Street, Martinborough, 5711 | Registered & physical | 02 Apr 2013 - 09 Oct 2014 |
| C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 | Registered | 26 Feb 2010 - 02 Apr 2013 |
| C/-sheehan & Associates, 6 Kitchener Street, Martinborough | Registered | 01 Dec 2008 - 26 Feb 2010 |
| Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington | Registered | 05 May 2008 - 01 Dec 2008 |
| 179 Barnard Street, Wadestown | Physical | 23 Jun 2003 - 02 Apr 2013 |
| 44 Newport Terrace, Seatoun, Wellington | Registered | 20 Dec 1995 - 05 May 2008 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zipline Holdings Limited Shareholder NZBN: 9429052283154 Entity (NZ Limited Company) |
Alicetown Lower Hutt 5010 |
30 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, David Wayne Individual |
St Heliers Auckland 1071 |
19 Apr 2004 - 30 Sep 2024 |
|
Galvin, Sabine Marion Individual |
179 Barnard Street Highland Park, Wellington |
19 Apr 2004 - 30 Sep 2024 |
|
Galvin, Sabine Marion Individual |
Highland Park Wellington |
19 Apr 2004 - 30 Sep 2024 |
|
Galvin, Mark Patrick Individual |
179 Barnard Street Highland Park, Wellington |
19 Apr 2004 - 30 Sep 2024 |
|
Galvin, Mark Patrick Individual |
Highland Park Wellington |
19 Apr 2004 - 30 Sep 2024 |
|
Mckay, Gavin Individual |
Rd 1 Porirua 5381 |
30 Apr 2010 - 30 Sep 2024 |
Location
Companies nearby
 |
Stewart Capital Holdings Limited 120 Featherston Street |
|
Ddr Holdings Limited Level 3 |
|
Sievwrights Trustee Services (no.4) Limited Level 1, Advice First House |
|
Goldco International Limited Level 3 |
|
New Zealand Lifetime Income Limited 120 Featherston Street |
|
New Zealand Income Guarantee Limited 120 Featherston Street |