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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rae, Kent |
Otumoetai Tauranga 3110 New Zealand |
31 Jan 2024 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Rae, Marie Joy |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Dec 2008 - |
Individual | Rae, Peter Milton |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rae, Peter Milton |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Dec 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rae, Marie Joy |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Dec 2008 - |
Peter Milton Rae - Director
Appointment date: 01 Dec 2008
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 30 Apr 2013
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