Ace Natural Limited, a registered company, was started on 13 Mar 1996. 9429038393525 is the NZ business number it was issued. The company has been supervised by 4 directors: Sung Kwon Lim - an active director whose contract began on 13 Mar 1996,
Jung Hwa Park - an active director whose contract began on 01 Jun 1996,
Jung Hwa Lim Park - an active director whose contract began on 01 Jun 1996,
Young Ki Yoo - an inactive director whose contract began on 13 Mar 1996 and was terminated on 01 Jun 1996.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 6, 18 Airborne Road, Rosedale, North Shore City, 0632 (type: registered, physical).
Ace Natural Limited had been using Unit 1/336 B East Coast Rd, Sunnynook Auckland as their physical address until 12 May 2011.
Former names for this company, as we identified at BizDb, included: from 13 Mar 1996 to 30 Jun 2003 they were called Ace Event Co Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Unit 1/336 B East Coast Rd, Sunnynook Auckland New Zealand
Physical & registered address used from 15 May 2009 to 12 May 2011
Address: Unit 3, 18-20 Pannill Pl., Brownsbay Aucland
Physical address used from 19 Jun 2007 to 15 May 2009
Address: Unit 3, 18-20 Pannill Pl., Brownsbay Auckland
Registered address used from 19 Jun 2007 to 15 May 2009
Address: 541 A East Coast Rd., Browns Bay, Auckland
Registered & physical address used from 08 May 2005 to 19 Jun 2007
Address: Unit 4, 26-30 Pannill Place, Browns Bay, Auckland
Registered & physical address used from 27 May 2002 to 08 May 2005
Address: 20 Royal Park Drive, Parklands, Christchurch
Registered address used from 08 May 2001 to 27 May 2002
Address: 20 Royal Park Drive, Parklands, Christchurch
Physical address used from 08 May 2001 to 08 May 2001
Address: 2 Farnswood Place, Redwood, Christchurch
Physical address used from 08 May 2001 to 27 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lim, Sung Kwon |
Rosedale North Shore City 0632 New Zealand |
13 Mar 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Park, Jung Hwa |
Rosedale North Shore City 0632 New Zealand |
27 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim, Park Jung Hwa |
Rosedale North Shore City 0632 New Zealand |
13 Mar 1996 - 27 Nov 2017 |
Sung Kwon Lim - Director
Appointment date: 13 Mar 1996
Address: Rosedale, North Shore City, 0632 New Zealand
Address used since 01 Mar 2011
Jung Hwa Park - Director
Appointment date: 01 Jun 1996
Address: Rosedale, North Shore City, 0632 New Zealand
Address used since 01 Mar 2011
Jung Hwa Lim Park - Director
Appointment date: 01 Jun 1996
Address: Rosedale, North Shore City, 0632 New Zealand
Address used since 01 Mar 2011
Young Ki Yoo - Director (Inactive)
Appointment date: 13 Mar 1996
Termination date: 01 Jun 1996
Address: Riccarton, Christchurch,
Address used since 13 Mar 1996
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