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Ace Consultancy Limited

Type: NZ Limited Company (Ltd)
9429033961637
NZBN
1848076
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
48 Mulgan Street
New Windsor
Auckland 0600
New Zealand
Service & physical address used since 15 Mar 2021
Level1, 6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Registered address used since 10 Jun 2022

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).

Addresses

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

Contact info
64 21 1671022
20 Mar 2019 Phone
saheemnabi@xtra.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Nabi, Rahel Manaz New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Nabi, Saheem New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nabi, Sharfaa Almaas New Windsor
Auckland
0600
New Zealand
Individual Nabi, Saheem New Windsor
Auckland 0600

New Zealand
Individual Nabi, Sharfaa Almaas New Windsor
Auckland
0600
New Zealand
Individual Nabi, Rahel Mount Roskill
Auckland
Directors

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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