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Ace Hire Limited

Type: NZ Limited Company (Ltd)
9429038604591
NZBN
648626
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Jun 2020

Ace Hire Limited, a registered company, was launched on 03 Oct 1994. 9429038604591 is the number it was issued. This company has been managed by 3 directors: Kevin Kemble - an active director whose contract started on 03 Oct 1994,
Theresa Kemble - an active director whose contract started on 06 Oct 1997,
Kevin Hopkinson - an inactive director whose contract started on 03 Oct 1994 and was terminated on 06 Oct 1997.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Ace Hire Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 23 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 23 Jun 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 11 Jun 2002 to 06 Nov 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 06 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: 133 Vincent Street, Auckland

Registered address used from 26 Jun 1995 to 09 Nov 2001

Address: 133 Vincet Street, Auckland

Physical address used from 03 Oct 1994 to 03 Oct 1994

Address: 133 Vincent Street, Auckland

Physical address used from 03 Oct 1994 to 11 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kemble, Kevin Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kemble, Theresa Rd 1
Kaukapakapa
0871
New Zealand
Directors

Kevin Kemble - Director

Appointment date: 03 Oct 1994

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 07 Jun 2016


Theresa Kemble - Director

Appointment date: 06 Oct 1997

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 07 Jun 2016


Kevin Hopkinson - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 06 Oct 1997

Address: R D 2, Helensville,

Address used since 03 Oct 1994

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