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Ace Caravan Rentals 2006 Limited

Type: NZ Limited Company (Ltd)
9429033990880
NZBN
1842123
Company Number
Registered
Company Status
094252334
GST Number
No Abn Number
Australian Business Number
L661920
Industry classification code
Caravan Hiring
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 20 Mar 2020

Ace Caravan Rentals 2006 Limited, a registered company, was incorporated on 13 Jul 2006. 9429033990880 is the New Zealand Business Number it was issued. "Caravan hiring" (ANZSIC L661920) is how the company was categorised. This company has been managed by 3 directors: Tina Elizabeth Rose - an active director whose contract began on 22 Dec 2010,
Clifford Rex Gadsby - an active director whose contract began on 16 Jan 2014,
Sheralee Elizabeth Gadsby-Young - an inactive director whose contract began on 13 Jul 2006 and was terminated on 23 Dec 2010.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: physical, registered).
Ace Caravan Rentals 2006 Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their registered address up until 20 Mar 2020.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 97 shares (97 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Aug 2018 to 20 Mar 2020

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 May 2017 to 15 Aug 2018

Address: Cnr Giltrap & Biak Streets, Rotorua New Zealand

Registered & physical address used from 13 Jul 2006 to 05 May 2017

Contact info
64 7 3481330
05 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Lpt Trustees No. 175 Limited
Shareholder NZBN: 9429042107101
Taupo
3330
New Zealand
Individual Gadsby, Clifford Rex Mamaku
Mamaku
3020
New Zealand
Director Rose, Tina Elizabeth Mamaku
Mamaku
3020
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rose, Tina Elizabeth Mamaku
Mamaku
3020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gadsby, Clifford Rex Mamaku
Mamaku
3020
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gadsby, Beverley Jean 84 Ranolf Street
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gadsby-young, Sheralee Elizabeth Rotorua
Individual Gadsby, Phillip Glenholme
Rotorua
3010
New Zealand
Individual Young, Andrew John Rotorua

New Zealand
Directors

Tina Elizabeth Rose - Director

Appointment date: 22 Dec 2010

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 15 Feb 2022

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 11 Mar 2014


Clifford Rex Gadsby - Director

Appointment date: 16 Jan 2014

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 15 Feb 2022

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 16 Jan 2014


Sheralee Elizabeth Gadsby-young - Director (Inactive)

Appointment date: 13 Jul 2006

Termination date: 23 Dec 2010

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 24 Mar 2010

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