Ace Automotive 2005 Limited was incorporated on 17 Dec 2004 and issued an NZBN of 9429035048589. The registered LTD company has been supervised by 3 directors: Yvonne Mary Harris - an active director whose contract started on 17 Dec 2004,
Craig Thomas Harris - an active director whose contract started on 17 Dec 2004,
Christopher John Harris - an inactive director whose contract started on 17 Dec 2004 and was terminated on 01 Sep 2012.
As stated in our information (last updated on 21 Mar 2024), this company registered 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 23 Sep 2021, Ace Automotive 2005 Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Harris, Craig Thomas (an individual) located at R D 2, Reporoa.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harris, Yvonne Mary - located at R D 2, Reporoa.
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Mar 2020 to 23 Sep 2021
Address #2: 1179 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 24 May 2019 to 03 Mar 2020
Address #3: 1-3 Mahoe Street, Taupo New Zealand
Physical & registered address used from 17 Dec 2004 to 24 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harris, Craig Thomas |
R D 2 Reporoa |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harris, Yvonne Mary |
R D 2 Reporoa |
17 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Christopher John |
Taupo |
17 Dec 2004 - 03 Sep 2012 |
Yvonne Mary Harris - Director
Appointment date: 17 Dec 2004
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 06 May 2010
Craig Thomas Harris - Director
Appointment date: 17 Dec 2004
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 06 May 2010
Christopher John Harris - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 01 Sep 2012
Address: Taupo, 3330 New Zealand
Address used since 17 Dec 2004
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