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Ace Maintenance Limited

Type: NZ Limited Company (Ltd)
9429039137838
NZBN
498215
Company Number
Registered
Company Status
Current address
32 Woodland Drive
Hamilton
Shareregister & other (Address For Share Register) address used since 04 Feb 2003
21 Hinau St
Hamilton New Zealand
Registered & physical & service address used since 19 Jul 2004
32 Woodland Drive
Hamilton
Other (Address for Records) & records address (Address for Records) used since 19 Dec 2006

Ace Maintenance Limited, a registered company, was registered on 13 Mar 1991. 9429039137838 is the NZ business number it was issued. The company has been supervised by 2 directors: Martinus Thoedorus Maria Fransen - an active director whose contract started on 13 Mar 1991,
Josephine Elizabeth Maria Fransen - an active director whose contract started on 13 Mar 1991.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 32 Woodland Drive, Hamilton (types include: other, records).
Ace Maintenance Limited had been using 32 Woodland Drive, Hamilton as their registered address until 19 Jul 2004.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1010 shares (50.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 990 shares (49.5 per cent).

Addresses

Previous addresses

Address #1: 32 Woodland Drive, Hamilton

Registered & physical address used from 12 Feb 2003 to 19 Jul 2004

Address #2: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 26 Feb 1999 to 12 Feb 2003

Address #3: C/- Smith Koppens,, Chartered Accountants,, 111 Collingwood Street,, Hamilton.

Registered address used from 10 May 1994 to 26 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1010
Individual Fransen, Martinus Thoedorus Maria Hamilton
Shares Allocation #2 Number of Shares: 990
Individual Fransen, Josephine Elizabeth Maria Hamilton
Directors

Martinus Thoedorus Maria Fransen - Director

Appointment date: 13 Mar 1991

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 29 Sep 2009


Josephine Elizabeth Maria Fransen - Director

Appointment date: 13 Mar 1991

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 29 Sep 2009

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