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Ace Construction Limited

Type: NZ Limited Company (Ltd)
9429036721313
NZBN
1171267
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2013

Ace Construction Limited, a registered company, was launched on 12 Nov 2001. 9429036721313 is the NZ business number it was issued. This company has been run by 6 directors: Jack Anthony Wheelans - an active director whose contract began on 28 Feb 2018,
Paul Andrew Hardy - an active director whose contract began on 14 Apr 2022,
Samuel John Wheelans - an inactive director whose contract began on 28 Feb 2018 and was terminated on 14 May 2018,
Daniel Keith Caldwell - an inactive director whose contract began on 09 May 2017 and was terminated on 06 Mar 2018,
Keith Hubert Caldwell - an inactive director whose contract began on 02 Feb 2009 and was terminated on 09 May 2017.
Last updated on 18 May 2025, our database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Ace Construction Limited had been using Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch as their physical address up to 17 Dec 2013.
A total of 222 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 22 shares (9.91 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 100 shares (45.05 per cent). Lastly we have the next share allocation (100 shares 45.05 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Aug 2012 to 17 Dec 2013

Address: Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 31 May 2011 to 08 Aug 2012

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 12 Nov 2001 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 222

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Director Wheelans, Jack Anthony Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hardy, Paul Andrew Halswell
Christchurch
8025
New Zealand
Individual Hardy, Rebecca Kaye Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Peters, Kayla Toni Strowan
Christchurch
8052
New Zealand
Director Wheelans, Jack Anthony Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheelans, Samuel John Strowan
Christchurch
8052
New Zealand
Individual Caldwell, Angela Kay Marshland
Christchurch
8083
New Zealand
Directors

Jack Anthony Wheelans - Director

Appointment date: 28 Feb 2018

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 10 Dec 2024

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 28 Feb 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 28 Feb 2018


Paul Andrew Hardy - Director

Appointment date: 14 Apr 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Apr 2022


Samuel John Wheelans - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 14 May 2018

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 28 Feb 2018


Daniel Keith Caldwell - Director (Inactive)

Appointment date: 09 May 2017

Termination date: 06 Mar 2018

Address: Bottle Lake, Christchurch, 8083 New Zealand

Address used since 09 May 2017


Keith Hubert Caldwell - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 09 May 2017

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 02 Oct 2015


Angela Kay Caldwell - Director (Inactive)

Appointment date: 12 Nov 2001

Termination date: 15 Sep 2014

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 08 Aug 2011