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Ace Tyres Limited

Type: NZ Limited Company (Ltd)
9429038109553
NZBN
852512
Company Number
Registered
Company Status
Current address
344 Neilson Street
Onehunga
Auckland New Zealand
Physical address used since 05 May 1997
344 Neilson Street
Onehunga
Auckland New Zealand
Registered address used since 12 Apr 2000

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).

Addresses

Previous address

Address #1: 344 Neilson Street, Onehunga, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Stephen Craig Rack Maraetai Beach
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Maria Tille Rack Maraetai

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Neil Messiter Papatoetoe
Auckland

New Zealand
Individual Gladwyn John Rack Hunua
R D 3
Individual Sharon Lee Rack Huna
Auckland
Directors

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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