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Ace Natural Limited

Type: NZ Limited Company (Ltd)
9429038393525
NZBN
703485
Company Number
Registered
Company Status
Current address
Flat 6, 18 Airborne Road
Rosedale
North Shore City 0632
New Zealand
Registered & physical & service address used since 12 May 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lim, Sung Kwon Rosedale
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Park, Jung Hwa Rosedale
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Park Jung Hwa Rosedale
North Shore City
0632
New Zealand
Directors

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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