Ace Equipment Limited, a registered company, was incorporated on 23 Jun 1994. 9429038725159 is the NZ business number it was issued. This company has been supervised by 3 directors: Peter Craig Harrison - an active director whose contract began on 23 Jun 1994,
Nicola Jane Harrison - an inactive director whose contract began on 23 Jun 1994 and was terminated on 09 Feb 2017,
Neil Alexander Taylor - an inactive director whose contract began on 23 Jun 1994 and was terminated on 11 Jul 1995.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 52 Regent Street, Hawera, Hawera, 4610 (type: registered, physical).
Ace Equipment Limited had been using 9 Douglas Street, Hawera as their physical address until 03 Sep 2018.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50 per cent).
Previous addresses
Address: 9 Douglas Street, Hawera, 4610 New Zealand
Physical address used from 01 Jul 1997 to 03 Sep 2018
Address: C/- Harris & Taylor, 67 High St, Hawera
Physical address used from 08 Nov 1995 to 01 Jul 1997
Address: Building 3, 666 Great South Road, Penrose, Auckland
Registered address used from 03 Nov 1995 to 03 Nov 1995
Address: 9 Douglas Street, Hawera, 4610 New Zealand
Registered address used from 03 Nov 1995 to 03 Sep 2018
Address: C/- Harris & Taylor, 67 High St, Hawera
Registered address used from 11 Aug 1995 to 03 Nov 1995
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Harrison, Nicola Jane |
Fitzroy New Plymouth 4312 New Zealand |
23 Jun 1994 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Harrison, Peter Craig |
Fitzroy New Plymouth 4312 New Zealand |
23 Jun 1994 - |
Peter Craig Harrison - Director
Appointment date: 23 Jun 1994
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 16 Aug 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Aug 2018
Address: Hawera, Taranaki, 4610 New Zealand
Address used since 28 Sep 2015
Nicola Jane Harrison - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 09 Feb 2017
Address: Hawera, Taranaki, 4610 New Zealand
Address used since 28 Sep 2015
Neil Alexander Taylor - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 11 Jul 1995
Address: Hawera,
Address used since 23 Jun 1994
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