Ace Tyres Limited, a registered company, was incorporated on 05 May 1997. 9429038109553 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Stephen Craig Rack - an active director whose contract started on 24 Feb 2004,
Maria Tillie Rack - an active director whose contract started on 10 Sep 2010,
Gladwyn John Rack - an inactive director whose contract started on 05 May 1997 and was terminated on 30 Jul 2010,
Sharon Lee Rack - an inactive director whose contract started on 05 May 1997 and was terminated on 30 Jul 2010.
Last updated on 18 Nov 2021, the BizDb data contains detailed information about 1 address: 344 Neilson Street, Onehunga, Auckland (types include: registered, physical).
Ace Tyres Limited had been using 344 Neilson Street, Onehunga, Auckland as their registered address until 12 Apr 2000.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous address
Address #1: 344 Neilson Street, Onehunga, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 21 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Stephen Craig Rack |
Maraetai Beach Auckland |
05 May 1997 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Maria Tille Rack |
Maraetai New Zealand |
01 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alan Neil Messiter |
Papatoetoe Auckland New Zealand |
06 Nov 2008 - 23 Jan 2013 |
Individual | Gladwyn John Rack |
Hunua R D 3 |
05 May 1997 - 28 Sep 2010 |
Individual | Sharon Lee Rack |
Huna Auckland |
05 May 1997 - 28 Sep 2010 |
Stephen Craig Rack - Director
Appointment date: 24 Feb 2004
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 05 Feb 2010
Maria Tillie Rack - Director
Appointment date: 10 Sep 2010
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 10 Sep 2010
Gladwyn John Rack - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 30 Jul 2010
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 05 Feb 2010
Sharon Lee Rack - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 30 Jul 2010
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 05 Feb 2010
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