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Ace Pawnbrokers & Secondhand (napier) Limited

Type: NZ Limited Company (Ltd)
9429038896460
NZBN
573466
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Registered & physical & service address used since 19 Apr 2018
56 Munroe Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 07 Jun 2023

Ace Pawnbrokers & Secondhand (Napier) Limited, a registered company, was launched on 16 Apr 1993. 9429038896460 is the NZ business identifier it was issued. The company has been run by 5 directors: Gavin John De Ridder - an active director whose contract started on 25 Aug 2006,
Aidan Keith Charman - an inactive director whose contract started on 25 Aug 2006 and was terminated on 13 Mar 2018,
Gary Edward De Ridder - an inactive director whose contract started on 16 Apr 1993 and was terminated on 25 Aug 2006,
Glen John Hicks - an inactive director whose contract started on 16 Apr 1993 and was terminated on 30 Jun 2006,
David John Hicks - an inactive director whose contract started on 16 Apr 1993 and was terminated on 06 Oct 2003.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 56 Munroe Street, Napier South, Napier, 4110 (types include: registered, service).
Ace Pawnbrokers & Secondhand (Napier) Limited had been using 36 Munroe Street, Napier South, Napier as their registered address up to 19 Apr 2018.
More names used by the company, as we established at BizDb, included: from 16 Apr 1993 to 20 Dec 1996 they were named Ace Cash Converters Limited.
A single entity controls all company shares (exactly 10000 shares) - De Ridder, Gavin John - located at 4110, Rd 4, Napier.

Addresses

Previous addresses

Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 27 May 2009 to 19 Apr 2018

Address #2: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 03 May 2007 to 27 May 2009

Address #3: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 06 Sep 2006 to 03 May 2007

Address #4: Bryant Associates, Level 1, 200w Queen Street, Hastings

Registered address used from 30 Jul 2001 to 06 Sep 2006

Address #5: Bryant Associates, Level 1, 200w Queen Street, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #6: Bryant Associates, Ims Building, Queen Street, Hastings

Registered & physical address used from 29 Jun 2001 to 30 Jul 2001

Address #7: Kpmg Peat Marwick, Chartered Accountants, 80 Station Street, Napier

Registered address used from 16 Jun 1997 to 29 Jun 2001

Address #8: Bryant Associates, 200 W Queen Street, Hastings

Registered address used from 16 May 1997 to 16 Jun 1997

Address #9: Cnr Marine Parade & Vautier Street, Napier

Registered address used from 09 May 1997 to 16 May 1997

Address #10: Kpmg, Chartered Accountants, 80 Station Street, Napier

Registered address used from 31 Mar 1997 to 09 May 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual De Ridder, Gavin John Rd 4
Napier
4184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Ridder, Olive Emily Taradale
Entity Lawson Robinson Limited
Shareholder NZBN: 9429032483147
Company Number: 2189441
Napier
4110
New Zealand
Individual De Ridder, Gary Edward Taradale
Entity Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Individual Hicks, Glen John R D 9
Hastings
Individual Charman, Aidan Keith Waipataki
Napier 4181

New Zealand
Entity Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Individual Charman, Aidan Keith Waipataki
Napier 4181

New Zealand
Entity Lawson Robinson Limited
Shareholder NZBN: 9429032483147
Company Number: 2189441
Napier
4110
New Zealand
Individual Hicks, Carole Janet Ahuriri
Napier
Individual Hicks, David John R D 9
Hastings
Directors

Gavin John De Ridder - Director

Appointment date: 25 Aug 2006

Address: Rd 4, Napier, 4184 New Zealand

Address used since 02 Jun 2011


Aidan Keith Charman - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 13 Mar 2018

Address: Waipataki, Napier, 4181 New Zealand

Address used since 13 Aug 2015


Gary Edward De Ridder - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 25 Aug 2006

Address: Taradale, Napier,

Address used since 01 Apr 2004


Glen John Hicks - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 30 Jun 2006

Address: R D 9, Hastings,

Address used since 09 Dec 2002


David John Hicks - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 06 Oct 2003

Address: R D 9, Hastings,

Address used since 16 Apr 1993