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Ace Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037269166
NZBN
1033710
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
71 Anderson Street
Morrinsville New Zealand
Physical & service address used since 07 Oct 2004
71 Anderson Street
Morrinsville New Zealand
Registered address used since 15 May 2007
Po Box 67
Morrinsville 3340
New Zealand
Postal address used since 30 Oct 2019

Ace Electrical Services Limited, a registered company, was launched on 05 May 2000. 9429037269166 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been run by 4 directors: Alan David Gellert - an active director whose contract started on 05 May 2000,
Angelique Janeen Gellert - an active director whose contract started on 02 Nov 2018,
Samuel Andersen - an active director whose contract started on 01 Apr 2020,
Christine Leona Gellert - an inactive director whose contract started on 05 May 2000 and was terminated on 01 May 2007.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 67, Morrinsville, 3340 (type: postal, office).
Ace Electrical Services Limited had been using 48 Snell Street, Morrinsville as their physical address up to 07 Oct 2004.
Old names for this company, as we established at BizDb, included: from 05 May 2000 to 22 Aug 2007 they were called Alan Gellert Electrical Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (75 per cent).

Addresses

Other active addresses

Address #4: 71 Anderson Street, Morrinsville, 3300 New Zealand

Office & delivery address used from 30 Oct 2019

Principal place of activity

71 Anderson Street, Morrinsville, 3300 New Zealand


Previous addresses

Address #1: 48 Snell Street, Morrinsville

Physical address used from 08 May 2000 to 07 Oct 2004

Address #2: 48 Snell Street, Morrinsville

Registered address used from 05 May 2000 to 15 May 2007

Contact info
64 7 8896123
26 Nov 2018 Phone
aceelectrical@orcon.net.nz
Email
office@aceelectrical.net.nz
10 Oct 2022 Email
office@aceelectrical.net.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
aceelectrical.net.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Andersen, Samuel Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Gellert, Alan David Tamahere
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rae Wright Trustees, Rae Wright Trustees Morrinsville

New Zealand
Individual Gellert, Christine Leona Morrinsville
Individual Wright, Matthew Lindsay Ashton Morrinsville
Individual Gellert, Alan David Morrinsville
Individual Gellert, Christine Leona Morrinsville
Individual Gellert, Alan David Morrinsville
Directors

Alan David Gellert - Director

Appointment date: 05 May 2000

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Oct 2016


Angelique Janeen Gellert - Director

Appointment date: 02 Nov 2018

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 02 Nov 2018


Samuel Andersen - Director

Appointment date: 01 Apr 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 10 Oct 2022

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 01 Apr 2020


Christine Leona Gellert - Director (Inactive)

Appointment date: 05 May 2000

Termination date: 01 May 2007

Address: Morrinsville,

Address used since 05 May 2000

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