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Ace Equipment Limited

Type: NZ Limited Company (Ltd)
9429038725159
NZBN
621359
Company Number
Registered
Company Status
Current address
52 Regent Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 03 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Harrison, Nicola Jane Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Harrison, Peter Craig Fitzroy
New Plymouth
4312
New Zealand
Directors

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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