Ace Health Limited was started on 11 Mar 2015 and issued an NZ business identifier of 9429041644188. The registered LTD company has been run by 2 directors: Zhiqun Zhang - an active director whose contract began on 11 Mar 2015,
Lei Xu - an inactive director whose contract began on 11 Mar 2015 and was terminated on 30 Jul 2019.
According to our data (last updated on 15 Mar 2024), the company registered 1 address: 15 Oak Road, Wiri, Auckland, 2104 (type: registered, service).
Up until 13 Nov 2018, Ace Health Limited had been using 35N Maurice Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
You Family Investment Trustee Limited (an entity) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang Family Investment Trustee Limited - located at Royal Oak, Auckland. Ace Health Limited is classified as ""Beer, wine and spirit wholesaling"" (business classification F360610).
Principal place of activity
25 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 35n Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 19 Dec 2016 to 13 Nov 2018
Address #2: 29 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2015 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | You Family Investment Trustee Limited Shareholder NZBN: 9429041139264 |
Orakei Auckland 1071 New Zealand |
11 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wang Family Investment Trustee Limited Shareholder NZBN: 9429049183849 |
Royal Oak Auckland 1023 New Zealand |
25 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greenstone Nz Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 |
14 Oct 2019 - 17 Feb 2020 | |
| Director | Zhang, Zhiqun |
Royal Oak Auckland 1023 New Zealand |
11 Mar 2015 - 25 Aug 2021 |
| Entity | Ideal Home Development Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 |
14 Oct 2019 - 17 Feb 2020 | |
| Individual | Xu, Lei |
Parnell Auckland 1010 New Zealand |
11 Mar 2015 - 28 Apr 2019 |
| Individual | You, Zhimin |
Parnell Auckland 1010 New Zealand |
11 Mar 2015 - 11 Dec 2016 |
| Entity | Ideal Home Development Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 |
Orakei Auckland 1071 New Zealand |
14 Oct 2019 - 17 Feb 2020 |
| Director | Lei Xu |
Parnell Auckland 1010 New Zealand |
11 Mar 2015 - 28 Apr 2019 |
Zhiqun Zhang - Director
Appointment date: 11 Mar 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Feb 2017
Lei Xu - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 30 Jul 2019
Address: Parnell, Auckland, 1010 New Zealand
Address used since 11 Mar 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Apr 2019
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