Ace Project Systems Limited

Ace Project Systems Limited was incorporated on 10 May 1994 and issued a number of 9429038689468. This registered LTD company has been supervised by 3 directors: Rodney Thomas Gill - an active director whose contract began on 10 May 1994,
Bruce James Mclean - an inactive director whose contract began on 10 May 1994 and was terminated on 30 Mar 1997,
Glyn Carpenter - an inactive director whose contract began on 10 May 1994 and was terminated on 30 Mar 1997.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: 135 Point Wells Road, Rd 6, Warkworth, Auckland, 0986 (types include: physical, registered).
Up until 15 Feb 2022, Ace Project Systems Limited had been using 51 Morrison Drive, Warkworth as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Gill, Rodney Thomas (an individual) located at Rd 6, Warkworth postcode 0986,
Gill, Maria Ferguson (an individual) located at Rd 6, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Gill, Maria Ferguson - located at Rd 6, Warkworth.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Gill, Rodney Thomas, located at Rd 6, Warkworth (an individual). Ace Project Systems Limited was classified as "Management consultancy service" (ANZSIC M696245).

Principal place of activity

135 Point Wells Road, Rd 6, Point Wells, 0986 New Zealand

Previous addresses

Address #1: 51 Morrison Drive, Warkworth, 0910 New Zealand

Registered & physical address used from 02 Oct 2013 to 15 Feb 2022

Address #2: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay New Zealand

Registered & physical address used from 18 Feb 2008 to 02 Oct 2013

Address #3: 740 Leigh Road, Rd 5, Warkworth 1420, Rodney District

Registered & physical address used from 27 Nov 2003 to 18 Feb 2008

Address #4: 73a Park Rise, Campbells Bay, Auckland

Registered & physical address used from 01 Jul 1997 to 27 Nov 2003

Previous Shareholders

Rodney Thomas Gill - Director

Appointment date: 10 May 1994

Bruce James Mclean - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 30 Mar 1997

Glyn Carpenter - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 30 Mar 1997