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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Yao, Yuhong |
Somerville Auckland 2014 New Zealand |
21 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Xiuqin |
New Lynn Auckland |
10 Apr 2003 - 22 Oct 2004 |
Individual | An, Huimin |
Otahuhu Auckland 1062 New Zealand |
10 Apr 2003 - 21 Oct 2020 |
Individual | Sun, Yanchao |
Otahuhu Auckland 1062 New Zealand |
04 May 2018 - 21 Oct 2020 |
Individual | An, Huimin |
Otahuhu Auckland 1062 New Zealand |
10 Apr 2003 - 21 Oct 2020 |
Individual | Yu, Jinsong |
New Lynn Auckland |
10 Apr 2003 - 22 Oct 2004 |
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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