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Ace Training Limited

Type: NZ Limited Company (Ltd)
9429039639417
NZBN
334802
Company Number
Registered
Company Status
033502776
GST Number
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Oct 2013
Po Box 876
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 03 Feb 2021
957 River Road
Queenwood
Hamilton 3210
New Zealand
Registered & service address used since 27 Sep 2023

Ace Training Limited, a registered company, was registered on 12 Mar 1987. 9429039639417 is the business number it was issued. This company has been run by 8 directors: Graham Bell Dwyer - an active director whose contract started on 15 Nov 2012,
Bruce James Mclean - an inactive director whose contract started on 15 Jan 1989 and was terminated on 16 Nov 2012,
Anthony Dundas Skelton - an inactive director whose contract started on 03 Sep 2001 and was terminated on 07 Sep 2012,
Ian Donald Malcolm - an inactive director whose contract started on 03 Jun 1997 and was terminated on 26 Nov 2003,
Anthony Edwin Falkenstien - an inactive director whose contract started on 22 Feb 2000 and was terminated on 01 Dec 2000.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 957 River Road, Queenwood, Hamilton, 3210 (types include: registered, service).
Ace Training Limited had been using 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address up to 22 Oct 2013.
One entity owns all company shares (exactly 10000 shares) - Aha Holdings Limited - located at 3210, Cambridge.

Addresses

Principal place of activity

36 Brown Street, Ponsonby, Auckland, 1021 New Zealand


Previous addresses

Address #1: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 24 Jun 2013 to 22 Oct 2013

Address #2: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 27 Jan 2010 to 24 Jun 2013

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 23 Jan 2008 to 27 Jan 2010

Address #4: Bds Chartered Accountants, Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 22 Jan 2007 to 22 Jan 2007

Address #5: 46 Brown St, Ponsonby, Auckland

Physical address used from 19 Jan 2005 to 22 Jan 2007

Address #6: Level 3a Krukziener House, 17 Albert Street, Auckland

Registered address used from 09 Feb 2004 to 22 Jan 2007

Address #7: Level 3a Krukziener House, 17 Albert Street, Auckland

Physical address used from 09 Feb 2004 to 19 Jan 2005

Address #8: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered & physical address used from 05 Feb 2004 to 09 Feb 2004

Address #9: 46 Brown Street, Ponsonby, Auckland

Physical address used from 02 Mar 1998 to 05 Feb 2004

Address #10: 97-101 Hobson Street, Auckland 1

Registered address used from 24 Jun 1997 to 05 Feb 2004

Contact info
64 9 3601679
Phone
accounts@ace.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Aha Holdings Limited
Shareholder NZBN: 9429033120461
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Sandra Margaret Mission Bay
Auckland

New Zealand
Individual Skelton, Helen Imrie St Marys Bay
Auckland

New Zealand
Individual Mclean, Bruce James Mission Bay
Auckland

New Zealand
Individual Skelton, Anthony Dundas St Marys Bay
Auckland

New Zealand
Individual Mclean, Sandra Margaret Mission Bay

New Zealand
Individual Malcolm, Ian Donald Mt Albert
Individual Malcolm, P Mt Albert
Individual Astill, B Mt Albert
Auckland
Individual Blake, J Mt Albert

Ultimate Holding Company

Aha Holdings Limited
Name
Ltd
Type
1987865
Ultimate Holding Company Number
NZ
Country of origin
Unit Ga,
11 London Street
Hamilton 3204
New Zealand
Address
Directors

Graham Bell Dwyer - Director

Appointment date: 15 Nov 2012

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Nov 2012


Bruce James Mclean - Director (Inactive)

Appointment date: 15 Jan 1989

Termination date: 16 Nov 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 17 Jan 2005


Anthony Dundas Skelton - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 07 Sep 2012

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Jan 2004


Ian Donald Malcolm - Director (Inactive)

Appointment date: 03 Jun 1997

Termination date: 26 Nov 2003

Address: Mt Albert, Auckalnd,

Address used since 03 Jun 1997


Anthony Edwin Falkenstien - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 01 Dec 2000

Address: Mission Bay, Auckland,

Address used since 22 Feb 2000


Sandra Margaret Mclean - Director (Inactive)

Appointment date: 15 Jan 1989

Termination date: 19 Jul 2000

Address: Mt Albert, Auckland,

Address used since 15 Jan 1989


Christine Ann Carpenter - Director (Inactive)

Appointment date: 15 Jan 1989

Termination date: 03 Jun 1997

Address: Birkenhead, Auckland,

Address used since 15 Jan 1989


Glyn Carpenter - Director (Inactive)

Appointment date: 15 Jan 1989

Termination date: 03 Jun 1997

Address: Birkenhead, Auckland,

Address used since 15 Jan 1989

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