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Ace Kitchens Limited

Type: NZ Limited Company (Ltd)
9429037620554
NZBN
953442
Company Number
Registered
Company Status
Current address
8 Kaimahi Road
Wairau Valley
Auckland 0627
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2016
8 Kaimahi Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 11 Feb 2016
12 Zion Road
Birkenhead
Auckland 0626
New Zealand
Registered address used since 15 Sep 2016

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.

Addresses

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

Contact info
64 9 4800978
04 Feb 2019 Phone
mike@acekitchens.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mike@acekitchens.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Pratt, Robert Birkenhead

New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Pratt, William Birkenhead
Shares Allocation #3 Number of Shares: 15
Individual Pratt, Megan Northcote Pt
Shares Allocation #4 Number of Shares: 15
Individual Pratt, Karen Birkenhead

New Zealand
Directors

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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