General information
Access Ezy Limited
Type: NZ Limited Company (Ltd)9429039576071
New Zealand Business Number
354152
Company Number
Registered
Company Status
Access Ezy Limited (New Zealand Business Number 9429039576071) was launched on 14 Aug 1987. 4 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, registered). Level 4, 57 Fort Street, Auckland had been their registered address, up until 15 Apr 2020. Access Ezy Limited used other aliases, namely: Axil Developments Limited from 14 Aug 1987 to 18 Jan 1994. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Petrea Ashton Limited (an entity) located at 57 Fort Street, Auckland postcode 1010. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 57 Fort Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Feb 2009 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & registered & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Laird Webster
Takapuna, Auckland, 0622
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - current |
|
Michael Ashton Webster
Rd 2, Albany, Auckland, 0792
Address used since 16 Feb 2004 |
Director | 15 Feb 2001 - current |
|
Aubrey Ashton Webster
Takapuna, Auckland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 23 Sep 2002 |
|
Johan Klisser
Takapuna, Auckland,
Address used since 05 Sep 1987 |
Director | 05 Sep 1987 - 10 Dec 1993 |
|
Janna Klisser
Takapuna, Auckland,
Address used since 05 Sep 1987 |
Director | 05 Sep 1987 - 10 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 18 Feb 2020 - 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 18 Feb 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 15 Apr 2020 |
| Level 5, 57 Fort Street, Auckland | Registered & physical | 29 Oct 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 04 Jul 2002 - 29 Oct 2008 |
| First Floor, General Building, 27 Shortland Street, Auckland | Registered | 20 Feb 2001 - 04 Jul 2002 |
| First Floor, General Building, 27 Shortland Street, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrea Ashton Limited Shareholder NZBN: 9429035169147 Entity (NZ Limited Company) |
57 Fort Street Auckland 1010 |
04 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Michael Ashton Individual |
Rd 2 Albany, Auckland |
16 Feb 2004 - 04 Jun 2021 |
|
Underwood, Levonne Linda Individual |
Muriwai 0881 |
16 Feb 2004 - 04 Jun 2021 |
|
Webster, John L Individual |
Takapuna Auckland |
14 Aug 1987 - 04 Jun 2021 |
|
Ashton, Jacqueline Petrea Individual |
Rd2 Albany 0632 |
27 May 2021 - 04 Jun 2021 |
|
Chilcott, Laurence George Individual |
Milford Auckland |
16 Feb 2004 - 03 Feb 2015 |
Location
Companies nearby
 |
Summit Forests New Zealand Limited Level 10 |
|
Emergent Limited Level 7 |
|
Emergent Group Limited Level 7 |
|
Ama Capital Management Limited Level 11 |
|
Delta Insurance Nominees Limited Level 8 |
|
Tutorconnect Limited 57 Fort Street |