Ace Kitchens Limited, a registered company, was launched on 29 Apr 1999. 9429037620554 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Michael Robert Pratt - an active director whose contract started on 29 Apr 1999,
Robert Michael Pratt - an active director whose contract started on 29 Apr 1999,
William Richard Pratt - an active director whose contract started on 29 Apr 1999.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 8 Kaimahi Road, Wairau Valley, Auckland, 0627 (types include: office, delivery).
Ace Kitchens Limited had been using 8 Kaimahi Road, Wairau Valley, Auckland as their registered address up until 15 Sep 2016.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 35 shares (35 per cent). Lastly the third share allocation (15 shares 15 per cent) made up of 1 entity.
Other active addresses
Address #4: 8 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand
Office & delivery & postal address used from 04 Feb 2020
Principal place of activity
8 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 8 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 11 Feb 2016 to 15 Sep 2016
Address #2: 21 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 15 Apr 2003 to 11 Feb 2016
Address #3: 21 Rawene Rd, Birkenhead, Auckland
Physical address used from 07 Apr 2003 to 15 Apr 2003
Address #4: 19 Verran Rd, Birkenhead, Auckland
Registered address used from 07 Apr 2003 to 15 Apr 2003
Address #5: 19 Verran Rd, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 07 Apr 2003
Address #6: 19 Verran Rd, Birkenhead, Auckland
Physical address used from 30 Apr 1999 to 07 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Pratt, Robert |
Birkenhead New Zealand |
29 Apr 1999 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Pratt, William |
Birkenhead |
29 Apr 1999 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Pratt, Megan |
Northcote Pt |
29 Apr 1999 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Pratt, Karen |
Birkenhead New Zealand |
29 Apr 1999 - |
Michael Robert Pratt - Director
Appointment date: 29 Apr 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2003
Robert Michael Pratt - Director
Appointment date: 29 Apr 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Apr 2003
William Richard Pratt - Director
Appointment date: 29 Apr 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2014
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