General information

Engineering & Access Limited

Type: NZ Limited Company (Ltd)
9429030401693
New Zealand Business Number
4178598
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Engineering & Access Limited (issued an NZBN of 9429030401693) was launched on 21 Jan 2013. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 27 Oct 2020. 120 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Thomas, Levern Deane (an individual) located at Western Heights, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Heaps, Monique Frances (an individual) - located at Dinsdale, Hamilton. The 3rd group of shareholders, share allocation (58 shares, 48.33%) belongs to 3 entities, namely:
Rodney Lewis Trustee Company Limited, located at Hardley Street, Hamilton (an entity),
Thomas, Levern Deane, located at Western Heights, Hamilton (an individual),
Thomas, Francis Allen, located at Western Heights, Hamilton (a director). "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued Engineering & Access Limited. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 27 Oct 2020
Directors
Name and Address Role Period
Simon Taylor Heaps
Dinsdale, Hamilton, 3204
Address used since 21 Jan 2013
Director 21 Jan 2013 - current
Francis Allen Thomas
Western Heights, Hamilton, 3200
Address used since 21 Jan 2013
Director 21 Jan 2013 - current
Monique Frances Heaps
Dinsdale, Hamilton, 3204
Address used since 05 Aug 2022
Director 05 Aug 2022 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Aug 2016 - 27 Oct 2020
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 21 Jan 2013 - 12 Aug 2016
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Levern Deane
Individual
Western Heights
Hamilton
3200
21 Jan 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Heaps, Monique Frances
Individual
Dinsdale
Hamilton
3204
21 Jan 2013 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Rodney Lewis Trustee Company Limited
Shareholder NZBN: 9429036454235
Entity (NZ Limited Company)
Hardley Street
Hamilton
3200
21 Jan 2013 - current
Thomas, Levern Deane
Individual
Western Heights
Hamilton
3200
21 Jan 2013 - current
Thomas, Francis Allen
Director
Western Heights
Hamilton
3200
21 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomas, Francis Allen
Director
Western Heights
Hamilton
3200
21 Jan 2013 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Heaps, Simon Taylor
Director
Dinsdale
Hamilton
3204
21 Jan 2013 - current
Location
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