General information

Access One Scaffolding Limited

Type: NZ Limited Company (Ltd)
9429039150981
New Zealand Business Number
493719
Company Number
Registered
Company Status
E329970 - Scaffolding Construction
Industry classification codes with description

Access One Scaffolding Limited (issued a business number of 9429039150981) was incorporated on 15 Feb 1991. 2 addresses are in use by the company: 54-58 Leonard Road, Mt Wellington, Auckland, 1642 (type: physical, registered). Unit 10, 7 Fraser Road, Panmure, Auckland had been their physical address, until 04 May 2012. Access One Scaffolding Limited used more aliases, namely: Ahead Scaffolding Limited from 23 Feb 2007 to 03 Feb 2009, The Simpson's Shop Limited (15 Feb 1991 to 23 Feb 2007). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 490 shares (49% of shares), namely:
Rhys Andrews Business Trust (an other) located at Kohimarama, Auckland postcode 1071,
David L Andrews (an other) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
David L Andrews (an other) - located at Kohimarama, Auckland. "Scaffolding construction" (ANZSIC E329970) is the classification the ABS issued to Access One Scaffolding Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
54-58 Leonard Road, Mt Wellington, Auckland, 1642 Physical & registered & service 04 May 2012
Contact info
64 27 4888997
Phone (Phone)
dave@accessone.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Llewellyn Andrews
Kohimarama, Auckland, 1071
Address used since 01 Sep 2015
Director 03 Jan 1994 - current
Anthony Arthur Loughnan
Havelock North,
Address used since 03 Jan 1994
Director 03 Jan 1994 - 01 Feb 2007
Denise Elizabeth Bayley
Remuera, Auckland,
Address used since 15 Feb 1991
Director 15 Feb 1991 - 03 Jan 1994
Harold Ross Goodwin
Remuera, Auckland,
Address used since 15 Feb 1991
Director 15 Feb 1991 - 03 Jan 1994
Addresses
Previous address Type Period
Unit 10, 7 Fraser Road, Panmure, Auckland Physical & registered 19 Aug 2005 - 04 May 2012
Same As Registered Office. Physical 04 Sep 2001 - 04 Sep 2001
Unit 8d, Sylvia Park Business Centre, 286 Mt Wellington Hwy, Mt Wellington, Auckland Physical 04 Sep 2001 - 19 Aug 2005
Unit 9b, Sylvia Park Business Centre, 286 Mt Wellington Hwy, Mt Wellington, Auckland Registered 08 Sep 2000 - 19 Aug 2005
C/- 228 Neilson Street, Onehunga Registered 01 Jan 1996 - 08 Sep 2000
1st Floor, 136-140 Queens Rd, Panmure, Auckland Registered 17 Jan 1994 - 01 Jan 1996
- Physical 21 Feb 1992 - 04 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Rhys Andrews Business Trust
Other (Other)
Kohimarama
Auckland
1071
28 Sep 2023 - current
David L Andrews
Other (Other)
Kohimarama
Auckland
1071
28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
David L Andrews
Other (Other)
Kohimarama
Auckland
1071
28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Andrews, David Llewellyn
Individual
Kohimarama
15 Feb 1991 - 07 Mar 2023
Elld Limited
Shareholder NZBN: 9429049151695
Company Number: 8171126
Entity
Kohimarama
Auckland
1071
07 Mar 2023 - 28 Sep 2023
Elizabeth Lynda Andrews
Other
Kohimarama
Auckland
1071
28 Feb 2007 - 29 Sep 2021
Andrews, David Llewellyn
Individual
Kohimarama
15 Feb 1991 - 07 Mar 2023
Andrews, David Llewellyn
Individual
Kohimarama
15 Feb 1991 - 07 Mar 2023
Andrews, David Llewellyn
Individual
Kohimarama
15 Feb 1991 - 07 Mar 2023
Elizabeth Lynda Andrews
Other
Kohimarama
Auckland
28 Feb 2007 - 29 Sep 2021
Loughnan, Anthony Arthur
Individual
Havelock North
15 Feb 1991 - 28 Feb 2007
Location
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