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Ace Holdings (waikato) Limited

Type: NZ Limited Company (Ltd)
9429033919041
NZBN
1856205
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
"building, Non-residential - Renting Or Leasing"
Industry classification description
Current address
8 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 10 May 2016
8 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Postal & office & delivery address used since 23 Apr 2019
8 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service address used since 02 May 2019

Ace Holdings (Waikato) Limited, a registered company, was incorporated on 24 Aug 2006. 9429033919041 is the business number it was issued. ""Building, non-residential - renting or leasing"" (business classification L671210) is how the company is classified. This company has been supervised by 2 directors: David Falkiner Wallace - an active director whose contract started on 24 Aug 2006,
Christopher Warwick Wright - an active director whose contract started on 24 Aug 2006.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Ace Holdings (Waikato) Limited had been using 298 Alexandra Street, Te Awamutu as their registered address until 10 May 2016.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered address used from 15 Aug 2013 to 10 May 2016

Address #2: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Physical address used from 15 Aug 2013 to 02 May 2019

Address #3: 306 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Apr 2010 to 15 Aug 2013

Address #4: 411 Greenhill Drive, Te Awamutu 3800

Registered & physical address used from 14 Jul 2008 to 19 Apr 2010

Address #5: Kelly & Bryant Chartered Accountants Lt, 306 Alexandra Street, Te Awamutu

Physical & registered address used from 24 Aug 2006 to 14 Jul 2008

Contact info
64 275 759667
Phone
chris@hydrocorp.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wright, Christopher Warwick Hamilton
Hamilton
3283
New Zealand
Individual Wright, Kathryn Elizabeth Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Valda May Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wallace, David Falkiner Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braatvedt, Brian Charles 55 London Street
Hamilton

New Zealand
Individual Kellaway, Alison Margaret Hamilton

New Zealand
Directors

David Falkiner Wallace - Director

Appointment date: 24 Aug 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Apr 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 07 May 2020

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 25 Apr 2017


Christopher Warwick Wright - Director

Appointment date: 24 Aug 2006

Address: Hamilton, 3283 New Zealand

Address used since 23 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Apr 2010

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