Access Automation Limited
Type: NZ Limited Company (Ltd)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 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.2 per cent of shares), namely:
Galvin, Sabine Marion (an individual) located at Highland Park, Wellington. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (10 shares); it includes
Galvin, Mark Patrick (an individual) - located at Highland Park, Wellington. Moving on to the next group of shareholders, share allotment (3980 shares, 79.6%) belongs to 3 entities, namely:
Galvin, Mark Patrick, located at 179 Barnard Street, Highland Park, Wellington (an individual),
Galvin, Sabine Marion, located at 179 Barnard Street, Highland Park, Wellington (an individual),
Taylor, David Wayne, located at St Heliers, Auckland 1071 (an individual). Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Wakefield Street, Alicetown, Lower Hutt, 5010 | Physical & registered & service | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Patrick Galvin
Wadestown, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 07 Oct 1997 - current |
|
Francis Vaughan Galvin
Seatoun, Wellington,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 07 Oct 1997 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, Sabine Marion Individual |
Highland Park Wellington |
19 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, Mark Patrick Individual |
Highland Park Wellington |
19 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, Mark Patrick Individual |
179 Barnard Street Highland Park, Wellington |
19 Apr 2004 - current |
|
Galvin, Sabine Marion Individual |
179 Barnard Street Highland Park, Wellington |
19 Apr 2004 - current |
|
Taylor, David Wayne Individual |
St Heliers Auckland 1071 |
19 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Gavin Individual |
Rd 1 Porirua 5381 |
30 Apr 2010 - current |
 |
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|
Sievwrights Trustee Services (no.4) Limited Level 1, Advice First House |
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Goldco International Limited Level 3 |
|
New Zealand Lifetime Income Limited 120 Featherston Street |
|
New Zealand Income Guarantee Limited 120 Featherston Street |