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Ace Of Parts 2003 Limited

Type: NZ Limited Company (Ltd)
9429036032839
NZBN
1292241
Company Number
Registered
Company Status
Current address
39 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 13 Jun 2003
39 Saleyards Road
Otahuhu
Auckland, New Zealand
Shareregister & other (Address For Share Register) address used since 24 Sep 2009
39 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 01 Oct 2009

Ace Of Parts 2003 Limited, a registered company, was registered on 10 Apr 2003. 9429036032839 is the NZ business identifier it was issued. The company has been managed by 4 directors: Yuhong Yao - an active director whose contract started on 19 Oct 2020,
Huimin An - an inactive director whose contract started on 10 Apr 2003 and was terminated on 19 Oct 2020,
Xiuqin He - an inactive director whose contract started on 10 Apr 2003 and was terminated on 06 May 2003,
Jinsong Yu - an inactive director whose contract started on 10 Apr 2003 and was terminated on 06 May 2003.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 39 Saleyards Road, Otahuhu, Auckland, 1062 (category: registered, other).
Ace Of Parts 2003 Limited had been using 39 Saleyards Road, Otahuhu, Auckland, New Zealand as their registered address up until 01 Oct 2009.
A single entity controls all company shares (exactly 1000 shares) - Yao, Yuhong - located at 1062, Somerville, Auckland.

Addresses

Principal place of activity

39 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 39 Saleyards Road, Otahuhu, Auckland, New Zealand

Registered address used from 01 Nov 2004 to 01 Oct 2009

Address #2: 36 Wattle Street, New Lynn, Auckland

Registered address used from 10 Apr 2003 to 01 Nov 2004

Address #3: 36 Wattle Street, New Lynn, Auckland

Physical address used from 10 Apr 2003 to 13 Jun 2003

Contact info
64 9 2700220
15 Oct 2018 Phone
info@aceautoparts.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Yao, Yuhong Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Xiuqin New Lynn
Auckland
Individual An, Huimin Otahuhu
Auckland
1062
New Zealand
Individual Sun, Yanchao Otahuhu
Auckland
1062
New Zealand
Individual An, Huimin Otahuhu
Auckland
1062
New Zealand
Individual Yu, Jinsong New Lynn
Auckland
Directors

Yuhong Yao - Director

Appointment date: 19 Oct 2020

Address: Somerville, Auckland, 2014 New Zealand

Address used since 19 Oct 2020


Huimin An - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 19 Oct 2020

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 15 Oct 2018

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 11 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2018


Xiuqin He - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 06 May 2003

Address: New Lynn, Auckland,

Address used since 10 Apr 2003


Jinsong Yu - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 06 May 2003

Address: New Lynn, Auckland,

Address used since 10 Apr 2003

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