Shortcuts

Ace Amusements Limited

Type: NZ Limited Company (Ltd)
9429034133972
NZBN
1811711
Company Number
Registered
Company Status
L663903
Industry classification code
Amusement Machine Hiring - Including Peripherals
Industry classification description
Current address
17c Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 15 Apr 2010
17c Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Office address used since 05 Oct 2021
23a Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Office address used since 04 Sep 2023

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.

Addresses

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

Contact info
64 800 836363
Phone
64 09 2715611
04 Sep 2023
64 21 946007
05 Oct 2021 Phone
jason@ballsnall.co.nz
Email
info@ace.kiwi
04 Sep 2023 Email
accounts@ace.kiwi
04 Sep 2023 nzbn-reserved-invoice-email-address-purpose
jason@ace.kiwi
02 Nov 2022 Email
www.ace.kiwi
04 Sep 2023 Website
www.ballsnallvending.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Clifton, Jason Pakuranga Heights
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Christopher Mission Bay
Individual Fawcus, Anna Pakuranga

New Zealand
Directors

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

Nearby companies

Netherlea Trustee Company Limited
15 Andromeda Crescent

Mahe Glasstech Limited
21b Andromeda Crescent

Itplus Communications Limited
Andromeda Crescent

Onetangi Beach Ratepayers Association Incorporated
15 Andromeda Crescent

Strategic Property Developments Limited
13b Andromeda Crescent

Trademaster Limited
B3, 24 Andromeda Cre

Similar companies

Fun Fox Entertainment Limited
20 Carey St

Gokiddy Limited
40 West Fairway

J.y. Online Limited
12 Channing Crescent

K&m Incorporated Limited
7c Clearwater Cove

Repel Surfwear Aotearoa Limited
Flat 3, 8 Jolly Street

Skillgames Limited
1/193 St Heliers Bay Road