General information

Access Specialties (2017) Limited

Type: NZ Limited Company (Ltd)
9429046042880
New Zealand Business Number
6259999
Company Number
Registered
Company Status
S942927 - S942927 Machinery Repair And Maintenance Nec
Industry classification codes with description

Access Specialties (2017) Limited (issued a business number of 9429046042880) was launched on 29 Mar 2017. 1 address is in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 12 Dec 2017. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (10 per cent of shares), namely:
Brendan Walker (an individual) located at Swanson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 135 shares); it includes
Brendan Walker (an individual) - located at Swanson, Auckland. "S942927 Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the Australian Bureau of Statistics issued Access Specialties (2017) Limited. The Businesscheck data was updated on 19 Mar 2020.

Current address Type Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 12 Dec 2017
Directors
Name and Address Role Period
Brendan Robert Walker
Swanson, Auckland, 0612
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Steven John Brooks
Howick, Auckland, 2014
Address used since 01 Dec 2017
Director 01 Dec 2017 - 01 Aug 2019
Jason Lance Mcallister
Rd 7, Rangiora, 7477
Address used since 29 Mar 2017
Director 29 Mar 2017 - 01 Dec 2017
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 29 Mar 2017 - 12 Dec 2017
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
08 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Brendan Robert Walker
Individual
Swanson
Auckland
0612
05 Dec 2017 - current
Shares Allocation #2 Number of Shares: 135
Shareholder Name Address Period
Brendan Robert Walker
Individual
Swanson
Auckland
0612
05 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Steven John Brooks
Individual
Howick
Auckland
2014
05 Dec 2017 - 16 Aug 2019
Steven John Brooks
Individual
Howick
Auckland
2014
05 Dec 2017 - 16 Aug 2019
Jason Lance Mcallister
Individual
Rd 7
Rangiora
7477
29 Mar 2017 - 05 Dec 2017
Jason Lance Mcallister
Director
Rd 7
Rangiora
7477
29 Mar 2017 - 05 Dec 2017
Latimer Trustees 2013 Limited
Shareholder NZBN: 9429030376649
Company Number: 4230018
Entity
Sydenham
Christchurch
8011
29 Mar 2017 - 05 Dec 2017
Location
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