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Ace Caravans & Leisure Taupo Limited

Type: NZ Limited Company (Ltd)
9429031418478
NZBN
3065251
Company Number
Registered
Company Status
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
Registered & physical & service address used since 27 May 2020

Ace Caravans & Leisure Taupo Limited was registered on 19 Aug 2010 and issued an NZBN of 9429031418478. The registered LTD company has been run by 3 directors: Tina Elizabeth Rose - an active director whose contract started on 19 Aug 2010,
Clifford Rex Gadsby - an inactive director whose contract started on 16 Jan 2014 and was terminated on 15 Apr 2016,
Phillip Rex Gadsby - an inactive director whose contract started on 19 Aug 2010 and was terminated on 11 Oct 2010.
According to BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Up to 27 May 2020, Ace Caravans & Leisure Taupo Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Lpt Trustees No. 175 Limited (an entity) located at Taupo postcode 3330,
Rose, Tina Elizabeth (a director) located at Mamaku, Mamaku postcode 3020,
Gadsby, Clifford Rex (an individual) located at Mamaku, Mamaku postcode 3020.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gadsby, Clifford Rex - located at Mamaku, Mamaku.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Rose, Tina Elizabeth, located at Mamaku, Mamaku (a director). Ace Caravans & Leisure Taupo Limited was categorised as "Caravan hiring" (business classification L661920).

Addresses

Previous addresses

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

Registered & physical address used from 15 Aug 2018 to 27 May 2020

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 23 May 2018 to 15 Aug 2018

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 29 May 2017 to 23 May 2018

Address: Cnr Gilltrap And Biak Streets, Rotorua, 3046 New Zealand

Physical & registered address used from 19 Aug 2010 to 29 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lpt Trustees No. 175 Limited
Shareholder NZBN: 9429042107101
Taupo
3330
New Zealand
Director Rose, Tina Elizabeth Mamaku
Mamaku
3020
New Zealand
Individual Gadsby, Clifford Rex Mamaku
Mamaku
3020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gadsby, Clifford Rex Mamaku
Mamaku
3020
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rose, Tina Elizabeth Mamaku
Mamaku
3020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gadsby, Beverley Jean 84 Ranolf Street
Rotorua
3010
New Zealand
Director Phillip Rex Gadsby Victoria
Rotorua
3010
New Zealand
Individual Gadsby, Phillip Rex Victoria
Rotorua
3010
New Zealand
Directors

Tina Elizabeth Rose - Director

Appointment date: 19 Aug 2010

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 30 May 2022

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 13 May 2013


Clifford Rex Gadsby - Director (Inactive)

Appointment date: 16 Jan 2014

Termination date: 15 Apr 2016

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 16 Jan 2014


Phillip Rex Gadsby - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 11 Oct 2010

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 19 Aug 2010

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