General information

Access Specialties (2017) Limited

Type: NZ Limited Company (Ltd)
9429046042880
New Zealand Business Number
6259999
Company Number
Registered
Company Status
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. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, service). Level 1, 5 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 02 Dec 2021. 150 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 73 shares (48.67 per cent of shares), namely:
Joss, Dayna May (an individual) located at Massey, Auckland postcode 0614,
Walker, Brendan Robert (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 75 shares); it includes
Professional Trustee Services 2022 Limited (an entity) - located at Papakura, Auckland,
Walker, Brendan Robert (an individual) - located at Massey, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Joss, Dayna May, located at Massey, Auckland (an individual). "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 10 Nov 2023.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & service & registered 02 Dec 2021
Directors
Name and Address Role Period
Brendan Robert Walker
Massey, Auckland, Nz, 0614
Address used since 02 Aug 2022
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 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 12 Dec 2017 - 02 Dec 2021
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
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73
Shareholder Name Address Period
Joss, Dayna May
Individual
Massey
Auckland
0614
23 Mar 2022 - current
Walker, Brendan Robert
Individual
Massey
Auckland
0614
05 Dec 2017 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Entity (NZ Limited Company)
Papakura
Auckland
2110
23 Mar 2022 - current
Walker, Brendan Robert
Individual
Massey
Auckland
0614
05 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joss, Dayna May
Individual
Massey
Auckland
0614
23 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Walker, Brendan Robert
Individual
Massey
Auckland
0614
05 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Latimer Trustees 2013 Limited
Shareholder NZBN: 9429030376649
Company Number: 4230018
Entity
Sydenham
Christchurch
8011
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
Mcallister, Jason Lance
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
Brooks, Steven John
Individual
Howick
Auckland
2014
05 Dec 2017 - 16 Aug 2019
Brooks, Steven John
Individual
Howick
Auckland
2014
05 Dec 2017 - 16 Aug 2019
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Similar companies
Valente Limited
Level 1, 26 Crummer Road
Technical Rewind Services Limited
28 Nottingham Street
Plastic Machinery Supplies & Services Limited
4 Ruarangi Road
Metro Plumbing Limited
56 Methuen Road
Acme Electric Company Limited
46a Colonial Road
Vulcanizing & Conveyor Specialists Limited
Level 2, 703 Rosebank Road