Ace Windscreens Nz Limited was registered on 02 Apr 2009 and issued an NZ business identifier of 9429032327021. The registered LTD company has been managed by 2 directors: Andrew John Bostock - an active director whose contract started on 02 Apr 2009,
Maureen May Bostock - an inactive director whose contract started on 02 Apr 2009 and was terminated on 01 Jul 2013.
As stated in BizDb's data (last updated on 15 Mar 2024), the company uses 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (type: service, registered).
Until 23 Jun 2021, Ace Windscreens Nz Limited had been using 18 St Claire Road, Silverdale, Silverdale as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bostock, Andrew John (an individual) located at Silverdale, Silverdale postcode 0932.
Previous addresses
Address #1: 18 St Claire Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 17 Jun 2020 to 23 Jun 2021
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 Jun 2016 to 17 Jun 2020
Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 03 Jul 2013 to 29 Jun 2016
Address #4: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 08 Feb 2013 to 29 Jun 2016
Address #5: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 08 Feb 2013 to 03 Jul 2013
Address #6: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 03 Aug 2010 to 08 Feb 2013
Address #7: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore City New Zealand
Registered & physical address used from 02 Apr 2009 to 03 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bostock, Andrew John |
Silverdale Silverdale 0932 New Zealand |
02 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bostock, Maureen May |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Apr 2009 - 15 Jul 2013 |
| Entity | Trustee 903-3600 Limited Shareholder NZBN: 9429032326321 Company Number: 2224678 |
02 Apr 2009 - 05 Oct 2010 | |
| Entity | Trustee 903-3600 Limited Shareholder NZBN: 9429032326321 Company Number: 2224678 |
02 Apr 2009 - 05 Oct 2010 |
Andrew John Bostock - Director
Appointment date: 02 Apr 2009
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Jun 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Jun 2016
Maureen May Bostock - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 01 Jul 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 23 Aug 2011
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