Access Developments Limited was launched on 17 Sep 2010 and issued a number of 9429031382168. The registered LTD company has been supervised by 1 director, named Shay Jonathan Mason - an active director whose contract started on 17 Sep 2010.
As stated in BizDb's database (last updated on 18 Mar 2024), the company registered 2 addresses: 16 Seychelles Drive, Papamoa Beach, Papamoa, 3118 (physical address),
16 Seychelles Drive, Papamoa Beach, Papamoa, 3118 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up until 29 Jul 2020, Access Developments Limited had been using 4 Aranui Drive, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 95 shares are held by 3 entities, namely:
Annette Giles Trustee 2015 Limited (an entity) located at Waihi, Waihi postcode 3610,
Marrie, Shelly Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mason, Shay Jonathan (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Mason, Shay Jonathan - located at Papamoa Beach, Papamoa. Access Developments Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 4 Aranui Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 17 Mar 2017 to 29 Jul 2020
Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 06 Jan 2016 to 08 Dec 2016
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 21 Nov 2014 to 06 Jan 2016
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 Dec 2012 to 21 Nov 2014
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Mar 2011 to 17 Dec 2012
Address #6: 126 Vale Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 17 Sep 2010 to 18 Mar 2011
Address #7: 126 Vale Street, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 17 Sep 2010 to 17 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Annette Giles Trustee 2015 Limited Shareholder NZBN: 9429041856925 |
Waihi Waihi 3610 New Zealand |
08 Dec 2021 - |
| Individual | Marrie, Shelly Anne |
Papamoa Beach Papamoa 3118 New Zealand |
08 Dec 2021 - |
| Director | Mason, Shay Jonathan |
Papamoa Beach Papamoa 3118 New Zealand |
17 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Mason, Shay Jonathan |
Papamoa Beach Papamoa 3118 New Zealand |
17 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Margaret Joan |
Rd 1 Tauranga 3171 New Zealand |
25 Jul 2016 - 09 Mar 2020 |
Shay Jonathan Mason - Director
Appointment date: 17 Sep 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Mar 2017
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