General information

Access Solutions Limited

Type: NZ Limited Company (Ltd)
9429037078645
New Zealand Business Number
1101791
Company Number
Registered
Company Status

Access Solutions Limited (issued a business number of 9429037078645) was registered on 28 Nov 2000. 1 address is in use by the company: 100 Leonard Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 100 Leonard Road, Mt Wellington, Auckland had been their registered address, until 28 Nov 2011. 1250 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08% of shares), namely:
Michael Biddick (an individual) located at Farm Cove, Auckland 2012. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Wendy Meyer (an individual) - located at Farm Cove, Auckland 2012. The third group of shareholders, share allocation (1123 shares, 89.84%) belongs to 3 entities, namely:
Wendy Meyer, located at Farm Cove, Auckland 2012, (Meydick Trust) (an individual),
Robert Foster, located at Mission Bay, Auckland 1071, (Meydick Trust) (an individual),
Michael Biddick, located at Farm Cove, Auckland 2012, (Meydick Trust) (an individual). The Businesscheck information was updated on 27 Sep 2021.

Current address Type Used since
100 Leonard Road, Mt Wellington, Auckland, 1060 Registered & physical 28 Nov 2011
Directors
Name and Address Role Period
Michael Raymond Biddick
Farm Cove, Auckland, 2012
Address used since 21 Nov 2006
Director 28 Nov 2000 - current
David Wayne Overend
Riverhead, Rd 3, Albany,
Address used since 22 Mar 2006
Director 28 Nov 2000 - 31 Mar 2008
Ricky Allan Williams
Westmere, Auckland,
Address used since 27 Oct 2004
Director 29 Oct 2003 - 05 Dec 2005
Addresses
Previous address Type Period
100 Leonard Road, Mt Wellington, Auckland Registered & physical 22 Mar 2004 - 28 Nov 2011
28 Alfred Street, Onehunga, Auckland Registered & physical 28 Nov 2000 - 22 Mar 2004
Financial Data
Financial info
1250
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael Raymond Biddick
Individual
Farm Cove
Auckland 2012
28 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wendy Joy Meyer
Individual
Farm Cove
Auckland 2012
28 Nov 2000 - current
Shares Allocation #3 Number of Shares: 1123
Shareholder Name Address Period
Wendy Joy Meyer
Individual
Farm Cove
Auckland 2012, (meydick Trust)
28 Nov 2000 - current
Robert Foster
Individual
Mission Bay
Auckland 1071, (meydick Trust)
21 Nov 2006 - current
Michael Raymond Biddick
Individual
Farm Cove
Auckland 2012, (meydick Trust)
28 Nov 2000 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Scott Kirk Mckenzie
Individual
Mangere Bridge
Auckland
2022
14 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Maria Susan Overend
Individual
Riverhead Rd 3
Albany
21 Oct 2003 - 07 Mar 2007
Stephen John Wilson
Individual
Pakuranga
Auckland, (meydick Trust)
28 Nov 2000 - 22 Mar 2006
Robert Gordon Foster
Individual
Takapuna
Auckland
28 Nov 2000 - 27 Jun 2010
Robert Gordon Foster
Individual
Mission Bay, Auckland
(meydicktrust)
1071
26 Jan 2012 - 14 Apr 2020
Michael Raymond Biddick
Individual
Farm Cove, Auckland
(meydicktrust)
2012
26 Jan 2012 - 14 Apr 2020
David Wayne Overend
Individual
Riverhead Rd 3
Albany
21 Oct 2003 - 07 Mar 2007
Ricky Allan Williams
Individual
Westmere
Auckland, (overend Family Trust)
21 Oct 2003 - 07 Mar 2007
Wendy Joy Meyer
Individual
Farm Cove, Auckland
(meydicktrust)
2012
26 Jan 2012 - 14 Apr 2020
Maria Susan Overend
Individual
Riverhead Rd 3
Albany, (overend Family Trust)
21 Oct 2003 - 07 Mar 2007
Lianne Sheryl Meyer
Individual
Takapuna
Auckland
28 Nov 2000 - 23 Dec 2005
Neil Radley
Individual
Oteha
Auckland
0632
25 Sep 2012 - 16 Dec 2015
David Wayne Overend
Individual
Riverhead Rd 3
Albany
21 Oct 2003 - 07 Mar 2007
Location
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