Pacific Ace Limited, a registered company, was incorporated on 26 Aug 2014. 9429041380765 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 5 directors: Lisong Cao - an active director whose contract started on 26 Aug 2014,
Tianhai Jacky Chen - an active director whose contract started on 26 Aug 2014,
Shirley Sipu Chen - an inactive director whose contract started on 01 Jun 2015 and was terminated on 11 Sep 2015,
Shirley Sipu Chen - an inactive director whose contract started on 26 Aug 2014 and was terminated on 01 Jul 2015,
Anup Kumar - an inactive director whose contract started on 26 Aug 2014 and was terminated on 01 Jul 2015.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 19 Wantwood Grove, Churton Park, Wellington, 6037 (office address),
5 Ashfield Grove, Churton Park, Wellington, 6037 (registered address),
5 Ashfield Grove, Churton Park, Wellington, 6037 (physical address),
5 Ashfield Grove, Churton Park, Wellington, 6037 (service address) among others.
Pacific Ace Limited had been using 19 Wantwood Grove, Churton Park, Wellington as their physical address until 29 Sep 2015.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (25 per cent).
Principal place of activity
19 Wantwood Grove, Churton Park, Wellington, 6037 New Zealand
Previous address
Address #1: 19 Wantwood Grove, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 26 Aug 2014 to 29 Sep 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Chen, Tianhai Jacky |
Churton Park Wellington 6037 New Zealand |
26 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Director | Cao, Lisong |
Churton Park Wellington 6037 New Zealand |
26 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Shirley Sipu |
Churton Park Wellington 6037 New Zealand |
26 Aug 2014 - 01 Jul 2015 |
| Individual | Chen, Shirley Sipu |
Churton Park Wellington 6037 New Zealand |
10 Sep 2015 - 11 Sep 2015 |
| Individual | Kumar, Anup |
Churton Park Wellington 6037 New Zealand |
26 Aug 2014 - 01 Jul 2015 |
| Individual | Kumar, Anup |
Churton Park Wellington 6037 New Zealand |
19 Dec 2017 - 13 Aug 2020 |
| Individual | Chen, Shirley Sipu |
Churton Park Wellington 6037 New Zealand |
19 Dec 2017 - 13 Aug 2020 |
| Director | Shirley Sipu Chen |
Churton Park Wellington 6037 New Zealand |
10 Sep 2015 - 11 Sep 2015 |
| Director | Anup Kumar |
Churton Park Wellington 6037 New Zealand |
26 Aug 2014 - 01 Jul 2015 |
| Director | Shirley Sipu Chen |
Churton Park Wellington 6037 New Zealand |
26 Aug 2014 - 01 Jul 2015 |
| Individual | Kumar, Anup |
Churton Park Wellington 6037 New Zealand |
17 Jul 2015 - 01 Sep 2015 |
| Individual | Chen, Shirley Sipu |
Churton Park Wellington 6037 New Zealand |
17 Jul 2015 - 10 Sep 2015 |
| Individual | Chen, Shirley Sipu |
Churton Park Wellington 6037 New Zealand |
28 Sep 2015 - 14 Oct 2015 |
Lisong Cao - Director
Appointment date: 26 Aug 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Sep 2015
Tianhai Jacky Chen - Director
Appointment date: 26 Aug 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Sep 2015
Shirley Sipu Chen - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 11 Sep 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jun 2015
Shirley Sipu Chen - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 01 Jul 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 26 Aug 2014
Anup Kumar - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 01 Jul 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 26 Aug 2014
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