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General information

Access Cellular Limited

Type: NZ Limited Company (Ltd)
9429034673508
New Zealand Business Number
1657464
Company Number
Registered
Company Status

Access Cellular Limited (New Zealand Business Number 9429034673508) was launched on 01 Jul 2005. 1 address is currently in use by the company: 145 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered). Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 21 Mar 2006. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 4999 shares (49.99% of shares), namely:
Gregory Tate (an individual) located at Beachlands, Auckland postcode 2018,
Debra Tate (an individual) located at Beachlands, Auckland postcode 2018,
Robin Bennett (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Trevor Bennett (an individual) - located at Beachlands, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Neville Scarlett, located at One Tree Hill, Auckland (an individual). Our data was last updated on 24 Feb 2021.

Current address Type Used since
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 21 Mar 2006
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Trevor Keith Bennett
Beachlands, Auckland, 2018
Address used since 01 Jan 2017
Director 01 Jul 2005 - current
Neville Vernon Scarlett
One Tree Point, Ruakaka, 0118
Address used since 15 Nov 2016
Director 01 Jul 2005 - current
Addresses
Previous address Type Period
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 01 Jul 2005 - 21 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Gregory Brian Tate
Individual 		Beachlands
Auckland
2018 		18 Jul 2005 - current
Debra Maree Tate
Individual 		Beachlands
Auckland
2018 		18 Jul 2005 - current
Robin Leslie Bennett
Individual 		Beachlands
Auckland
2018 		18 Jul 2005 - current
Trevor Keith Bennett
Individual 		Beachlands
Auckland
2018 		01 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trevor Keith Bennett
Individual 		Beachlands
Auckland
2018 		01 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neville Vernon Scarlett
Individual 		One Tree Hill
Auckland
1061 		01 Jul 2005 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Scarlett Ventures Limited
Shareholder NZBN: 9429034673676
Entity (NZ Limited Company) 		Milford
Auckland
0620 		01 Jul 2005 - current
Location
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