Abseil Access Limited was started on 08 Feb 1993 and issued an NZ business identifier of 9429038895821. The registered LTD company has been supervised by 8 directors: Esteban C. - an active director whose contract started on 30 Aug 2019,
Thomas Daniel Brennan - an active director whose contract started on 30 Aug 2019,
Alessandro Cesan - an active director whose contract started on 30 Aug 2019,
Alex John Wilmshurst - an active director whose contract started on 19 Jun 2023,
Martin Emmet Wilson - an inactive director whose contract started on 08 Feb 1993 and was terminated on 19 Jun 2023.
As stated in the BizDb data (last updated on 08 Mar 2024), this company registered 4 addresses: Po Box 27467, Wellington, 6141 (postal address),
15 Bute Street, Te Aro, Wellington, 6011 (office address),
15 Bute Street, Te Aro, Wellington, 6011 (delivery address),
15 Bute Street, Welington (registered address) among others.
Up to 12 Mar 2001, Abseil Access Limited had been using Unit 2, 29 Arthur Street, Te Aro, Wellington as their registered address.
A total of 40000 shares are issued to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
Vertech Group Pty Limited (an other) located at 7 Southport Street, West Leederville Wa postcode 6017. Abseil Access Limited is categorised as "Drilling contractor - construction nec" (business classification E329931).
Other active addresses
Address #4: 15 Bute Street, Te Aro, Wellington, 6011 New Zealand
Office & delivery address used from 20 Feb 2020
Principal place of activity
15 Bute Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Unit 2, 29 Arthur Street, Te Aro, Wellington
Registered & physical address used from 12 Mar 2001 to 12 Mar 2001
Address #2: Unit 2, 19-37 Arthur Street, Wellington
Registered address used from 23 Feb 2000 to 12 Mar 2001
Address #3: Unit 2, 19-37 Arthur Street, Wellington
Physical address used from 01 Jul 1997 to 12 Mar 2001
Address #4: 199 Lambton Quay, Wellington
Registered address used from 23 Mar 1996 to 23 Feb 2000
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Other (Other) | Vertech Group Pty Limited |
7 Southport Street West Leederville Wa 6017 Australia |
09 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Martin |
Brooklyn Wellington 6021 New Zealand |
08 Feb 1993 - 27 Apr 2023 |
Entity | Abseil Access Limited Shareholder NZBN: 9429038895821 Company Number: 573552 |
27 Apr 2023 - 27 Apr 2023 | |
Individual | Wilson, Martin |
34, Karepa Street, Brooklyn Wellington 6021 New Zealand |
08 Feb 1993 - 27 Apr 2023 |
Individual | Miller, Katherine |
Brooklyn Wellington 6021 New Zealand |
19 Apr 2016 - 27 Apr 2023 |
Individual | Miller, Katherine |
Brooklyn Wellington 6021 New Zealand |
19 Apr 2016 - 27 Apr 2023 |
Individual | Wilson, Martin Emmet |
Brooklyn Wellington 6021 New Zealand |
09 Nov 2006 - 09 Sep 2019 |
Entity | Lcca Trustees Limited Shareholder NZBN: 9429034961292 Company Number: 1599172 |
Johnsonville Wellington 6024 New Zealand |
19 Apr 2016 - 09 Sep 2019 |
Individual | Wilson, Martin Emmet |
Pukerua Bay Porirua |
08 Feb 1993 - 09 Nov 2006 |
Individual | Matheson, Donald John |
12 Selwyn Road Lyttelton 8082 New Zealand |
09 Nov 2006 - 09 Sep 2019 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
09 Nov 2006 - 05 Feb 2013 | |
Entity | Lcca Trustees Limited Shareholder NZBN: 9429034961292 Company Number: 1599172 |
Johnsonville Wellington 6024 New Zealand |
19 Apr 2016 - 09 Sep 2019 |
Individual | Matheson, Donald John |
Lyttelton Lyttelton 8082 New Zealand |
08 Feb 1993 - 09 Sep 2019 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
09 Nov 2006 - 05 Feb 2013 | |
Individual | Matheson, Donald John |
Lyttelton Lyttelton 8082 New Zealand |
09 Nov 2006 - 09 Sep 2019 |
Ultimate Holding Company
Esteban C. - Director
Appointment date: 30 Aug 2019
Address: Katy, Texas, 77449 United States
Address used since 30 Aug 2019
Thomas Daniel Brennan - Director
Appointment date: 30 Aug 2019
ASIC Name: Vertech Group Pty Ltd
Address: West Ledderville, 6007 Australia
Address: Scarborough, Perth, 6019 Australia
Address used since 30 Aug 2019
Alessandro Cesan - Director
Appointment date: 30 Aug 2019
ASIC Name: Vertech Group Pty Ltd
Address: Darch, 6065 Australia
Address used since 30 Aug 2019
Address: West Leederville Wa, 6007 Australia
Alex John Wilmshurst - Director
Appointment date: 19 Jun 2023
Address: Nelson, 7010 New Zealand
Address used since 19 Jun 2023
Martin Emmet Wilson - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 19 Jun 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Feb 2016
Andy Mckenzie - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 19 Jun 2023
Address: Oakura, Oakura, 4314 New Zealand
Address used since 30 Aug 2019
Donald John Matheson - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 30 Aug 2019
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 13 Feb 2017
Gwilym Griffith-jones - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 11 May 1995
Address: Plimmerton,
Address used since 08 Feb 1993
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