Ace Journeys Company Limited, a registered company, was started on 09 May 2011. 9429031119221 is the New Zealand Business Number it was issued. "Tourism development consultancy service" (business classification M696295) is how the company has been categorised. This company has been supervised by 4 directors: Garry Watson - an active director whose contract began on 09 May 2011,
Zoe Ellett - an active director whose contract began on 09 May 2011,
Yongjian Liu - an inactive director whose contract began on 09 May 2011 and was terminated on 31 Dec 2012,
Mayumi Yasutake - an inactive director whose contract began on 09 May 2011 and was terminated on 19 Dec 2012.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Epsom Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group consists of 15000 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 21250 shares (21.25 per cent). Finally the 3rd share allocation (42500 shares 42.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Mitchell, Shaloh |
Rotorua 3010 New Zealand |
05 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 21250 | |||
| Director | Ellett, Zoe |
Rd 1 Opotiki 3197 New Zealand |
09 May 2011 - |
| Shares Allocation #3 Number of Shares: 42500 | |||
| Director | Watson, Garry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2011 - |
| Shares Allocation #4 Number of Shares: 21250 | |||
| Individual | Liu, Yongjian |
Springfield Rotorua 3015 New Zealand |
09 May 2011 - |
| Director | Yongjian Liu |
Springfield Rotorua 3015 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yasutake, Mayumi |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2011 - 23 Jun 2014 |
| Director | Mayumi Yasutake |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2011 - 23 Jun 2014 |
Garry Watson - Director
Appointment date: 09 May 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 May 2011
Zoe Ellett - Director
Appointment date: 09 May 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2016
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 28 Jun 2016
Yongjian Liu - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 31 Dec 2012
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 09 May 2011
Mayumi Yasutake - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 19 Dec 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 May 2011
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