Ace Airconditioning Limited, a registered company, was incorporated on 24 Jul 2008. 9429032636918 is the NZ business identifier it was issued. This company has been managed by 2 directors: John Paul Roche - an active director whose contract started on 22 Dec 2021,
Martin Herbert Simmons - an inactive director whose contract started on 24 Jul 2008 and was terminated on 22 Dec 2021.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 29 Patiki Road, Avondale, Auckland, 1026 (category: registered, service).
Ace Airconditioning Limited had been using Level 9, 2 Kitchener Street, Auckland as their registered address up until 28 Mar 2019.
A single entity owns all company shares (exactly 1 share) - Roche, John Paul - located at 1026, Hobsonville, Auckland.
Previous addresses
Address #1: Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2013 to 28 Mar 2019
Address #2: C/-duthie Whyte, Level 6,, 120 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 24 Jul 2008 to 22 Mar 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Roche, John Paul |
Hobsonville Auckland 0616 New Zealand |
19 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Martin Herbert |
Remuera Auckland 1050 New Zealand |
24 Jul 2008 - 19 Jan 2022 |
John Paul Roche - Director
Appointment date: 22 Dec 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 Dec 2021
Martin Herbert Simmons - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 22 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2008