General information

Access Ir Group Limited

Type: NZ Limited Company (Ltd)
9429041257876
New Zealand Business Number
5254221
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Access Ir Group Limited (issued a New Zealand Business Number of 9429041257876) was launched on 03 Jun 2014. 4 addresses are currently in use by the company: 66 Dromara Drive, Rd 9, Hamilton, 3289 (type: registered, physical). Lvl 21,191 Queen St, Auckland, Auckland had been their registered address, up until 14 Oct 2021. 105000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 52500 shares (50% of shares), namely:
Eth (Cotton Corkill) Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Cotton, Annabel (a director) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 50% of all shares (52500 shares); it includes
Swl Trustee Company (2014) Limited (an entity) - located at Grey Lynn, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Access Ir Group Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
Po Box 10520, Te Rapa, Hamilton, 3241 Postal 03 Sep 2019
Flat 3, 293 Tamaki Drive, Kohimarama, Auckland, 1071 Office 03 Sep 2019
66 Dromara Drive, Rd 9, Hamilton, 3289 Registered & physical & service 14 Oct 2021
Contact info
64 274 737330
Phone (Phone)
annabel@merlinconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Annabel Cotton
Rd 9, Hamilton, 3289
Address used since 03 Jun 2014
Director 03 Jun 2014 - current
Victoria Geddes
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
North Curl Curl, Sydney, Nsw, 2099
Address used since 01 Jan 1970
Director 03 Jun 2014 - current
Addresses
Principal place of activity
Flat 3, 293 Tamaki Drive , Kohimarama , Auckland , 1071
Previous address Type Period
Lvl 21,191 Queen St, Auckland, Auckland, 1010 Registered & physical 06 Oct 2020 - 14 Oct 2021
Lvl 13, 92 Albert St, Auckland, Auckland, 1010 Registered & physical 20 Apr 2018 - 06 Oct 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 03 Jun 2014 - 20 Apr 2018
Financial Data
Financial info
105000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52500
Shareholder Name Address Period
Eth (cotton Corkill) Trustees Limited
Shareholder NZBN: 9429048691482
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Nov 2020 - current
Cotton, Annabel
Director
Rd 9
Hamilton
3289
03 Jun 2014 - current
Shares Allocation #2 Number of Shares: 52500
Shareholder Name Address Period
Swl Trustee Company (2014) Limited
Shareholder NZBN: 9429041076590
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
03 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge 3434
03 Jun 2014 - 08 Nov 2020
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Company Number: 2215541
Entity
Cambridge 3434
03 Jun 2014 - 08 Nov 2020
Location
Companies nearby
D & D Mcgee Limited
13th Floor, 92 Albert Street
Wayne Field Plasterers Limited
13th Floor, 92 Albert Street
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West
NZ C&j Limited
Shop A, 22 Durham Street West
Gengy's Management Limited
Shop C, 22 Durham Street West
Midtown Trading Limited
Shop 4, 22 Durhan St West
Similar companies
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West
Esi Consulting Limited
87 Albert St.
Success International Group Limited
Level 5, 115 Queen Street
Quantiful Limited
Level 1, 155 Karangahape Road,
Tbk Capital Limited
Level 10,120 Albert Street
Business Changing Limited
Level 29, 188 Quay Street