General information
Abseil Access Limited
Type: NZ Limited Company (Ltd)9429038895821
New Zealand Business Number
573552
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329931 - Drilling Contractor - Construction Nec
Industry classification codes with description
Abseil Access Limited (New Zealand Business Number 9429038895821) was registered on 08 Feb 1993. 5 addresess are in use by the company: Po Box 27467, Wellington, 6141 (type: postal, office). Unit 2, 29 Arthur Street, Te Aro, Wellington had been their registered address, until 12 Mar 2001. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100% of shares), namely:
Vertech Group Pty Limited (an other) located at 7 Southport Street, West Leederville Wa postcode 6017. "Drilling contractor - construction nec" (business classification E329931) is the category the Australian Bureau of Statistics issued to Abseil Access Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bute Street, Welington | Registered | 12 Mar 2001 |
| 15 Bute Street, Wellington | Physical & service | 12 Mar 2001 |
| Po Box 27467, Wellington, 6141 | Postal | 20 Feb 2020 |
| 15 Bute Street, Te Aro, Wellington, 6011 | Office & delivery | 20 Feb 2020 |
Contact info
64 4 8015336
Phone (Phone)
admin@abseilaccess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@abseilaccess.co.nz
Email
www.abseilaccess.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Esteban Cesan
Katy, Texas, 77449
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Thomas Daniel Brennan
West Ledderville, 6007
Address used since 01 Jan 1970
Scarborough, Perth, 6019
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Alessandro Cesan
Darch, 6065
Address used since 30 Aug 2019
West Leederville Wa, 6007
Address used since 01 Jan 1970 |
Director | 30 Aug 2019 - current |
|
Alex John Wilmshurst
Nelson, 7010
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Cameron Waters
Iluka, Western Australia, 6028
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Martin Emmet Wilson
Brooklyn, Wellington, 6021
Address used since 01 Feb 2016 |
Director | 08 Feb 1993 - 19 Jun 2023 |
|
Andy Mckenzie
Oakura, Oakura, 4314
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 19 Jun 2023 |
|
Donald John Matheson
Lyttelton, Lyttelton, 8082
Address used since 13 Feb 2017 |
Director | 08 Feb 1993 - 30 Aug 2019 |
|
Gwilym Griffith-jones
Plimmerton,
Address used since 08 Feb 1993 |
Director | 08 Feb 1993 - 11 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Bute Street, Te Aro, Wellington, 6011 | Office & delivery | 20 Feb 2020 |
Principal place of activity
| 15 Bute Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 29 Arthur Street, Te Aro, Wellington | Registered & physical | 12 Mar 2001 - 12 Mar 2001 |
| Unit 2, 19-37 Arthur Street, Wellington | Registered | 23 Feb 2000 - 12 Mar 2001 |
| Unit 2, 19-37 Arthur Street, Wellington | Physical | 01 Jul 1997 - 12 Mar 2001 |
| 199 Lambton Quay, Wellington | Registered | 23 Mar 1996 - 23 Feb 2000 |
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertech Group Pty Limited Other (Other) |
7 Southport Street West Leederville Wa 6017 |
09 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Martin Individual |
Brooklyn Wellington 6021 |
08 Feb 1993 - 27 Apr 2023 |
|
Abseil Access Limited Shareholder NZBN: 9429038895821 Company Number: 573552 Entity |
27 Apr 2023 - 27 Apr 2023 | |
|
Wilson, Martin Individual |
34, Karepa Street, Brooklyn Wellington 6021 |
08 Feb 1993 - 27 Apr 2023 |
|
Miller, Katherine Individual |
Brooklyn Wellington 6021 |
19 Apr 2016 - 27 Apr 2023 |
|
Miller, Katherine Individual |
Brooklyn Wellington 6021 |
19 Apr 2016 - 27 Apr 2023 |
|
Wilson, Martin Emmet Individual |
Brooklyn Wellington 6021 |
09 Nov 2006 - 09 Sep 2019 |
|
Lcca Trustees Limited Shareholder NZBN: 9429034961292 Company Number: 1599172 Entity |
Johnsonville Wellington 6024 |
19 Apr 2016 - 09 Sep 2019 |
|
Wilson, Martin Emmet Individual |
Pukerua Bay Porirua |
08 Feb 1993 - 09 Nov 2006 |
|
Matheson, Donald John Individual |
12 Selwyn Road Lyttelton 8082 |
09 Nov 2006 - 09 Sep 2019 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
09 Nov 2006 - 05 Feb 2013 | |
|
Lcca Trustees Limited Shareholder NZBN: 9429034961292 Company Number: 1599172 Entity |
Johnsonville Wellington 6024 |
19 Apr 2016 - 09 Sep 2019 |
|
Matheson, Donald John Individual |
Lyttelton Lyttelton 8082 |
08 Feb 1993 - 09 Sep 2019 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
09 Nov 2006 - 05 Feb 2013 | |
|
Matheson, Donald John Individual |
Lyttelton Lyttelton 8082 |
09 Nov 2006 - 09 Sep 2019 |
Ultimate Holding Company
| Effective Date | 31 Aug 2019 |
| Name | Commercial Worldwide Asia Pacific Pty Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 626018719 |
| Country of origin | AU |
| Address |
West Leederville Western Australia |
Location
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