Shortcuts

Ace Leisure & Sports (2009) Limited

Type: NZ Limited Company (Ltd)
9429032467161
NZBN
2192953
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 21 Apr 2022

Ace Leisure & Sports (2009) Limited, a registered company, was launched on 01 Dec 2008. 9429032467161 is the number it was issued. This company has been run by 1 director, named Peter Milton Rae - an active director whose contract began on 01 Dec 2008.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
Ace Leisure & Sports (2009) Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up to 21 Apr 2022.
Previous names for the company, as we established at BizDb, included: from 01 Dec 2008 to 09 Oct 2009 they were named Pmr Management Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 48 shares (48 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 19 May 2017 to 21 Apr 2022

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 15 Jul 2013 to 19 May 2017

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Nov 2012 to 15 Jul 2013

Address: Kpmg, 35 Grey Street, Tauranga 3110 New Zealand

Registered & physical address used from 01 Dec 2008 to 01 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rae, Kent Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Rae, Marie Joy Waihi Beach
Waihi Beach
3611
New Zealand
Individual Rae, Peter Milton Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rae, Peter Milton Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rae, Marie Joy Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Peter Milton Rae - Director

Appointment date: 01 Dec 2008

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 30 Apr 2013

Nearby companies

Hooper & Co Limited
3049 Great North Road

Que Property Management Limited
3049 Great North Road

Westside Build Limited
3049 Great North Road

Elevate Architecture Limited
3049 Great North Road

Junair Spraybooths Nz Limited
3049 Great North Road

P & S Murfitt Limited
3049 Great North Road