Ace Amusements Limited, a registered company, was started on 03 May 2006. 9429034133972 is the NZ business number it was issued. "Amusement machine hiring - including peripherals" (ANZSIC L663903) is how the company was classified. The company has been supervised by 3 directors: Jason Clifton - an active director whose contract started on 03 May 2006,
Anna Fawcus - an inactive director whose contract started on 03 May 2006 and was terminated on 08 Jul 2010,
Christopher Mason - an inactive director whose contract started on 03 May 2006 and was terminated on 31 Aug 2006.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: B/23 Andromeda Crescent, East Tamaki, Auckland, 2013 (types include: registered, service).
Ace Amusements Limited had been using Unit 3, 57 Ben Lomond Crescent, Pakuranga, C/O Boatminders as their registered address until 15 Apr 2010.
Former names for the company, as we identified at BizDb, included: from 19 Feb 2020 to 01 Dec 2021 they were called Balls'n'all Holdings Limited, from 03 May 2006 to 19 Feb 2020 they were called Balls'n'all Vending Limited.
A single entity controls all company shares (exactly 100 shares) - Clifton, Jason - located at 2013, Pakuranga Heights, Manukau.
Other active addresses
Address #4: B/23 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
17c Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 3, 57 Ben Lomond Crescent, Pakuranga, C/o Boatminders
Registered & physical address used from 25 Nov 2008 to 15 Apr 2010
Address #2: 15/15 Bishop Lenihan Place, Flat Bush, Manakau 2013
Registered & physical address used from 07 Sep 2006 to 25 Nov 2008
Address #3: 1/23 Codrington Crescent, Mission Bay, Auckland
Physical & registered address used from 03 May 2006 to 07 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clifton, Jason |
Pakuranga Heights Manukau 2010 New Zealand |
03 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Christopher |
Mission Bay |
03 May 2006 - 28 Aug 2006 |
Individual | Fawcus, Anna |
Pakuranga New Zealand |
03 May 2006 - 20 Jul 2010 |
Jason Clifton - Director
Appointment date: 03 May 2006
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 13 Oct 2009
Anna Fawcus - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 08 Jul 2010
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 13 Oct 2009
Christopher Mason - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 31 Aug 2006
Address: Mission Bay, Auckland,
Address used since 03 May 2006
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