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Ace Caravans Limited

Type: NZ Limited Company (Ltd)
9429035931386
NZBN
1332545
Company Number
Registered
Company Status
085475584
GST Number
L661920
Industry classification code
Caravan Hiring
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 27 May 2020

Ace Caravans Limited, a registered company, was registered on 25 Jun 2003. 9429035931386 is the number it was issued. "Caravan hiring" (ANZSIC L661920) is how the company has been classified. The company has been supervised by 5 directors: Tina Elizabeth Rose - an active director whose contract started on 22 Dec 2010,
Clifford Rex Gadsby - an active director whose contract started on 16 Jan 2014,
Sheralee Gadsby-Young - an inactive director whose contract started on 03 Oct 2006 and was terminated on 23 Dec 2010,
Rex Drabble Gadsby - an inactive director whose contract started on 25 Jun 2003 and was terminated on 03 Oct 2006,
Clifford Rex Gadsby - an inactive director whose contract started on 25 Jun 2003 and was terminated on 03 Oct 2006.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Ace Caravans Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their physical address until 27 May 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Aug 2018 to 27 May 2020

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 23 May 2018 to 15 Aug 2018

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 05 May 2017 to 23 May 2018

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 05 May 2017 to 15 Aug 2018

Address: Cnr Giltrap & Biak Streets, Rotorua New Zealand

Registered & physical address used from 25 Jun 2003 to 05 May 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Lpt Trustees No. 175 Limited
Shareholder NZBN: 9429042107101
Taupo
3330
New Zealand
Individual Rose, Tina Elizabeth Mangakakahi
Rotorua
3015
New Zealand
Individual Gadsby, Clifford Rex Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gadsby, Clifford Rex Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rose, Tina Elizabeth Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gadsby-young, Sheralee Elizabeth Rotorua
3046
New Zealand
Individual Gadsby, Beverley Jean 84 Ranolf Street
Rotorua
3010
New Zealand
Individual Gadsby, Rex Drabble Rotorua
Individual Gadsby, Philip Rotorua

New Zealand
Individual Gadsby, Clifford Rex Rotorua
Individual Gadsby, Beverley Jean Rotorua
Individual Walker, Clifford Kane Rotorua

New Zealand
Directors

Tina Elizabeth Rose - Director

Appointment date: 22 Dec 2010

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 21 Sep 2018

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 23 Jun 2011


Clifford Rex Gadsby - Director

Appointment date: 16 Jan 2014

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 21 Sep 2018

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 16 Jan 2014


Sheralee Gadsby-young - Director (Inactive)

Appointment date: 03 Oct 2006

Termination date: 23 Dec 2010

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 28 May 2010


Rex Drabble Gadsby - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 03 Oct 2006

Address: Rotorua,

Address used since 25 Jun 2003


Clifford Rex Gadsby - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 03 Oct 2006

Address: Rotorua,

Address used since 25 Jun 2003

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