Access Solutions Limited, a registered company, was started on 28 Nov 2000. 9429037078645 is the number it was issued. The company has been supervised by 3 directors: Michael Raymond Biddick - an active director whose contract began on 28 Nov 2000,
David Wayne Overend - an inactive director whose contract began on 28 Nov 2000 and was terminated on 31 Mar 2008,
Ricky Allan Williams - an inactive director whose contract began on 29 Oct 2003 and was terminated on 05 Dec 2005.
Last updated on 27 Sep 2021, BizDb's data contains detailed information about 1 address: 100 Leonard Road, Mt Wellington, Auckland, 1060 (type: registered, physical).
Access Solutions Limited had been using 100 Leonard Road, Mt Wellington, Auckland as their registered address until 28 Nov 2011.
A total of 1250 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.08%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.08%). Finally we have the third share allocation (1123 shares 89.84%) made up of 3 entities.
Previous addresses
Address: 100 Leonard Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 22 Mar 2004 to 28 Nov 2011
Address: 28 Alfred Street, Onehunga, Auckland
Registered & physical address used from 28 Nov 2000 to 22 Mar 2004
Basic Financial info
Total number of Shares: 1250
Annual return filing month: April
Annual return last filed: 08 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Michael Raymond Biddick |
Farm Cove Auckland 2012 New Zealand |
28 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wendy Joy Meyer |
Farm Cove Auckland 2012 New Zealand |
28 Nov 2000 - |
Shares Allocation #3 Number of Shares: 1123 | |||
Individual | Wendy Joy Meyer |
Farm Cove Auckland 2012, (meydick Trust) New Zealand |
28 Nov 2000 - |
Individual | Robert Foster |
Mission Bay Auckland 1071, (meydick Trust) New Zealand |
21 Nov 2006 - |
Individual | Michael Raymond Biddick |
Farm Cove Auckland 2012, (meydick Trust) New Zealand |
28 Nov 2000 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Scott Kirk Mckenzie |
Mangere Bridge Auckland 2022 New Zealand |
14 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maria Susan Overend |
Riverhead Rd 3 Albany |
21 Oct 2003 - 07 Mar 2007 |
Individual | Stephen John Wilson |
Pakuranga Auckland, (meydick Trust) |
28 Nov 2000 - 22 Mar 2006 |
Individual | Robert Gordon Foster |
Takapuna Auckland |
28 Nov 2000 - 27 Jun 2010 |
Individual | Robert Gordon Foster |
Mission Bay, Auckland (meydicktrust) 1071 New Zealand |
26 Jan 2012 - 14 Apr 2020 |
Individual | Michael Raymond Biddick |
Farm Cove, Auckland (meydicktrust) 2012 New Zealand |
26 Jan 2012 - 14 Apr 2020 |
Individual | David Wayne Overend |
Riverhead Rd 3 Albany |
21 Oct 2003 - 07 Mar 2007 |
Individual | Ricky Allan Williams |
Westmere Auckland, (overend Family Trust) |
21 Oct 2003 - 07 Mar 2007 |
Individual | Wendy Joy Meyer |
Farm Cove, Auckland (meydicktrust) 2012 New Zealand |
26 Jan 2012 - 14 Apr 2020 |
Individual | Maria Susan Overend |
Riverhead Rd 3 Albany, (overend Family Trust) |
21 Oct 2003 - 07 Mar 2007 |
Individual | Lianne Sheryl Meyer |
Takapuna Auckland |
28 Nov 2000 - 23 Dec 2005 |
Individual | Neil Radley |
Oteha Auckland 0632 New Zealand |
25 Sep 2012 - 16 Dec 2015 |
Individual | David Wayne Overend |
Riverhead Rd 3 Albany |
21 Oct 2003 - 07 Mar 2007 |
Michael Raymond Biddick - Director
Appointment date: 28 Nov 2000
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Nov 2006
David Wayne Overend - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 31 Mar 2008
Address: Riverhead, Rd 3, Albany,
Address used since 22 Mar 2006
Ricky Allan Williams - Director (Inactive)
Appointment date: 29 Oct 2003
Termination date: 05 Dec 2005
Address: Westmere, Auckland,
Address used since 27 Oct 2004
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