General information
Access Twelve Capital Limited
Type: NZ Limited Company (Ltd)9429037878146
New Zealand Business Number
901684
Company Number
Registered
Company Status
Access Twelve Capital Limited (NZBN 9429037878146) was launched on 31 Mar 1998. 2 addresses are in use by the company: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: physical, registered). 17 Omana Ave, Epsom, Auckland 1023 had been their physical address, up to 18 Apr 2011. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Lapstone Holdings Limited (an entity) located at Palmerston North postcode 4440. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 16-20 The Square, Palmerston North, 4440 | Physical & registered & service | 18 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
16-20 The Square, Palmerston North, 4440
Address used since 15 May 2012 |
Director | 31 Mar 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Omana Ave, Epsom, Auckland 1023 | Physical & registered | 02 Jun 2010 - 18 Apr 2011 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 02 Jun 2010 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 02 Jun 2010 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 4, National Centre, 35 Victoria Street, Wellington | Registered | 12 Apr 2000 - 30 Oct 2000 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapstone Holdings Limited Shareholder NZBN: 9429038011603 Entity (NZ Limited Company) |
Palmerston North 4440 |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capstone Holdings Other |
31 Mar 1998 - 27 Jun 2010 | |
|
Null - Capstone Holdings Other |
31 Mar 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lapstone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 873280 |
| Country of origin | NZ |
Location
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Lanson 147 Limited 5th Floor 16 -20 The Square |
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|
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