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Abseil Access Limited

Type: NZ Limited Company (Ltd)
9429038895821
NZBN
573552
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329931
Industry classification code
Drilling Contractor - Construction Nec
Industry classification description
Current address
15 Bute Street
Welington New Zealand
Registered address used since 12 Mar 2001
15 Bute Street
Wellington New Zealand
Physical & service address used since 12 Mar 2001
Po Box 27467
Wellington 6141
New Zealand
Postal address used since 20 Feb 2020

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).

Addresses

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

Contact info
64 4 8015336
12 Mar 2019 Phone
admin@abseilaccess.co.nz
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
admin@abseilaccess.co.nz
12 Mar 2019 Email
www.abseilaccess.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 40000
Other (Other) Vertech Group Pty Limited 7 Southport Street
West Leederville Wa
6017
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Martin Brooklyn
Wellington
6021
New Zealand
Entity Abseil Access Limited
Shareholder NZBN: 9429038895821
Company Number: 573552
Individual Wilson, Martin 34, Karepa Street, Brooklyn
Wellington
6021
New Zealand
Individual Miller, Katherine Brooklyn
Wellington
6021
New Zealand
Individual Miller, Katherine Brooklyn
Wellington
6021
New Zealand
Individual Wilson, Martin Emmet Brooklyn
Wellington
6021
New Zealand
Entity Lcca Trustees Limited
Shareholder NZBN: 9429034961292
Company Number: 1599172
Johnsonville
Wellington
6024
New Zealand
Individual Wilson, Martin Emmet Pukerua Bay
Porirua
Individual Matheson, Donald John 12 Selwyn Road
Lyttelton
8082
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity Lcca Trustees Limited
Shareholder NZBN: 9429034961292
Company Number: 1599172
Johnsonville
Wellington
6024
New Zealand
Individual Matheson, Donald John Lyttelton
Lyttelton
8082
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Individual Matheson, Donald John Lyttelton
Lyttelton
8082
New Zealand

Ultimate Holding Company

31 Aug 2019
Effective Date
Commercial Worldwide Asia Pacific Pty Ltd
Name
Limited Company
Type
626018719
Ultimate Holding Company Number
AU
Country of origin
West Leederville
Western Australia Australia
Address
Directors

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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