General information

One Access Limited

Type: NZ Limited Company (Ltd)
9429042084167
New Zealand Business Number
5852227
Company Number
Registered
Company Status
M692515 - Geological And Geophysical Consultancy Service M700010 - Computer Consultancy Service
Industry classification codes with description

One Access Limited (issued a business number of 9429042084167) was registered on 04 Dec 2015. 3 addresses are currently in use by the company: Po Box 24715, Royal Oak, Auckland, 1345 (type: postal, physical). 300A Richmond Road, Grey Lynn, Auckland had been their physical address, up to 21 Dec 2018. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Muthukuda, Sumedha (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Muthukuda, Janaka Deepal Kapila (a director) - located at Stanmore Bay, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Jayasundara, Dilanth, located at Remuera, Auckland (an individual). "Geological and geophysical consultancy service" (ANZSIC M692515) is the category the ABS issued to One Access Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
29b Matai Road, Stanmore Bay, Whangaparaoa, 0932 Registered 08 Jun 2017
29b Matai Road, Stanmore Bay, Whangaparaoa, 0932 Service & physical 21 Dec 2018
Po Box 24715, Royal Oak, Auckland, 1345 Postal 19 Jul 2021
Contact info
64 27 2999899
Phone (Phone)
janaka@hotmail.co.nz
Email
www.1access.co.nz
Website
Directors
Name and Address Role Period
Janaka Deepal Kapila Muthukuda
Mount Roskill, Auckland, 1041
Address used since 10 May 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 May 2017
Director 04 Dec 2015 - current
Srinath Priyanka Wikramanayake
Remuera, Auckland, 1050
Address used since 27 Feb 2020
Director 27 Feb 2020 - 03 Dec 2021
Sumedha Mary Rose Muthukuda
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 May 2017
Mount Roskill, Auckland, 1041
Address used since 10 May 2016
Director 04 Dec 2015 - 06 Mar 2020
Horagampitagamage Ipul Senaka Attygalla
Bungalawa Junction, Kotte,,
Address used since 04 Dec 2015
Director 04 Dec 2015 - 27 Feb 2018
Addresses
Principal place of activity
29b Matai Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
300a Richmond Road, Grey Lynn, Auckland, 1021 Physical 21 May 2018 - 21 Dec 2018
29b Matai Road, Stanmore Bay, Whangaparaoa, 0932 Physical 08 Jun 2017 - 21 May 2018
107a White Swan Road, Mount Roskill, Auckland, 1041 Registered & physical 01 Feb 2016 - 08 Jun 2017
23, Pah Road, Epsom, Auckland, 1023 Physical & registered 04 Dec 2015 - 01 Feb 2016
Financial Data
Financial info
150
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Muthukuda, Sumedha
Individual
Stanmore Bay
Whangaparaoa
0932
07 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Muthukuda, Janaka Deepal Kapila
Director
Stanmore Bay
Whangaparaoa
0932
04 Dec 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jayasundara, Dilanth
Individual
Remuera
Auckland
1050
07 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Abeygunawardhana, Pradeep Kumara Wijesekara
Individual
Gangabada Road, Wewala
Piliyandala
10300
10 Aug 2022 - 15 Mar 2023
Manchanayaka, Nalin
Individual
Bucklands Beach
Auckland
2012
20 Jul 2022 - 15 Mar 2023
Muthukuda, Sumedha Mary Rose
Individual
Stanmore Bay
Whangaparaoa
0932
04 Dec 2015 - 02 Mar 2020
Attygalla, Horagampitagamage Ipul Senaka
Individual
Bungalawa Junction
Kotte,
04 Dec 2015 - 27 Feb 2018
Wikramanayake, Srinath Priyanka
Individual
Remuera
Auckland
1050
02 Mar 2020 - 03 Dec 2021
Horagampitagamage Ipul Senaka Attygalla
Director
Bungalawa Junction
Kotte,
04 Dec 2015 - 27 Feb 2018
Location
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