Ace Consultancy Limited, a registered company, was started on 01 Aug 2006. 9429033961637 is the NZBN it was issued. "Tax agent" (ANZSIC M693250) is how the company was categorised. This company has been managed by 2 directors: Saheem Nabi - an active director whose contract began on 01 Aug 2006,
Rahel Nabi - an inactive director whose contract began on 01 Aug 2006 and was terminated on 01 Apr 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level1, 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (types include: registered, physical).
Ace Consultancy Limited had been using 48 Mulgan Street, New Windsor, Auckland as their registered address up until 10 Jun 2022.
Other names for this company, as we identified at BizDb, included: from 15 Jul 2019 to 20 Jan 2021 they were called Ace Chartered Accountants Company Limited, from 31 Oct 2016 to 15 Jul 2019 they were called Ace Accountants Company Limited and from 20 Jul 2009 to 31 Oct 2016 they were called Nabi Consultancy Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address #1: 48 Mulgan Street, New Windsor, Auckland, 0600 New Zealand
Registered address used from 15 Mar 2021 to 10 Jun 2022
Address #2: 297d Royal Road, Massey, Auckland, 0614 New Zealand
Physical address used from 21 Sep 2020 to 15 Mar 2021
Address #3: 297d Royal Road, Massey, Auckland, 0614 New Zealand
Registered address used from 06 Aug 2020 to 15 Mar 2021
Address #4: 297a Royal Road, Massey, Auckland, 0614 New Zealand
Registered address used from 16 Jul 2020 to 06 Aug 2020
Address #5: 297a Royal Road, Massey, Auckland, 0614 New Zealand
Physical address used from 16 Jul 2020 to 21 Sep 2020
Address #6: 48 Mulgan Street, New Windsor New Zealand
Registered & physical address used from 19 May 2009 to 16 Jul 2020
Address #7: 408 Richardson Road, Mount Roskill, Auckland
Registered & physical address used from 01 Aug 2006 to 19 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Nabi, Rahel Manaz |
New Windsor Auckland 0600 New Zealand |
13 Feb 2014 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Nabi, Saheem |
New Windsor Auckland 0600 New Zealand |
20 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nabi, Sharfaa Almaas |
New Windsor Auckland 0600 New Zealand |
03 Dec 2017 - 03 Jan 2019 |
Individual | Nabi, Saheem |
New Windsor Auckland 0600 New Zealand |
01 Aug 2006 - 13 Feb 2014 |
Individual | Nabi, Sharfaa Almaas |
New Windsor Auckland 0600 New Zealand |
02 Apr 2020 - 20 Jan 2021 |
Individual | Nabi, Rahel |
Mount Roskill Auckland |
01 Aug 2006 - 01 Aug 2006 |
Saheem Nabi - Director
Appointment date: 01 Aug 2006
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 15 May 2009
Rahel Nabi - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 01 Apr 2008
Address: Mount Roskill, Auckland,
Address used since 01 Aug 2006
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