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Access Solutions Limited

Type: NZ Limited Company (Ltd)
9429037078645
NZBN
1101791
Company Number
Registered
Company Status
Current address
100 Leonard Road
Mt Wellington
Auckland 1060
New Zealand
Registered & physical address used since 28 Nov 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Michael Raymond Biddick Farm Cove
Auckland 2012

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wendy Joy Meyer Farm Cove
Auckland 2012

New Zealand
Shares Allocation #3 Number of Shares: 1123
Individual Wendy Joy Meyer Farm Cove
Auckland 2012, (meydick Trust)

New Zealand
Individual Robert Foster Mission Bay
Auckland 1071, (meydick Trust)

New Zealand
Individual Michael Raymond Biddick Farm Cove
Auckland 2012, (meydick Trust)

New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Scott Kirk Mckenzie Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maria Susan Overend Riverhead Rd 3
Albany
Individual Stephen John Wilson Pakuranga
Auckland, (meydick Trust)
Individual Robert Gordon Foster Takapuna
Auckland
Individual Robert Gordon Foster Mission Bay, Auckland
(meydicktrust)
1071
New Zealand
Individual Michael Raymond Biddick Farm Cove, Auckland
(meydicktrust)
2012
New Zealand
Individual David Wayne Overend Riverhead Rd 3
Albany
Individual Ricky Allan Williams Westmere
Auckland, (overend Family Trust)
Individual Wendy Joy Meyer Farm Cove, Auckland
(meydicktrust)
2012
New Zealand
Individual Maria Susan Overend Riverhead Rd 3
Albany, (overend Family Trust)
Individual Lianne Sheryl Meyer Takapuna
Auckland
Individual Neil Radley Oteha
Auckland
0632
New Zealand
Individual David Wayne Overend Riverhead Rd 3
Albany
Directors

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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