Ace Builders Limited was started on 02 Apr 2015 and issued a business number of 9429041688656. The registered LTD company has been managed by 1 director, named Elisha Terah Sutcliffe - an active director whose contract started on 02 Apr 2015.
According to our information (last updated on 19 Feb 2024), this company uses 1 address: 8 Awatea Drive, Whitianga, Whitianga, 3510 (types include: registered, service).
Until 05 Aug 2022, Ace Builders Limited had been using 70D Catherine Crew, Whitianga, Whitianga as their registered address.
A total of 600 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 598 shares are held by 1 entity, namely:
E & B Sutcliffe Trustees Limited (an entity) located at Rd 6, Pirongia postcode 3876.
Another group consists of 1 shareholder, holds 0.17 per cent shares (exactly 1 share) and includes
Sutcliffe, Elisha Terah - located at Whitianga, Whitianga.
The 3rd share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Sutcliffe, Brigita, located at Whitianga, Whitianga (an individual). Ace Builders Limited was classified as ""Building, house construction"" (business classification E301120).
Principal place of activity
437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 70d Catherine Crew, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 29 Sep 2021 to 05 Aug 2022
Address #2: 70f Catherine Crescent, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 13 Jul 2021 to 29 Sep 2021
Address #3: 70f Catherine Crew, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 29 Jul 2020 to 29 Sep 2021
Address #4: 70d Catherine Crescent, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 07 Nov 2019 to 29 Jul 2020
Address #5: 70d Catherine Crescent, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 07 Nov 2019 to 13 Jul 2021
Address #6: 150a Ellicott Road, Nawton, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Jul 2016 to 07 Nov 2019
Address #7: 2 Stonebridge Estate, Rd 9, Hamilton, 3289 New Zealand
Physical & registered address used from 02 Apr 2015 to 26 Jul 2016
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Entity (NZ Limited Company) | E & B Sutcliffe Trustees Limited Shareholder NZBN: 9429049258936 |
Rd 6 Pirongia 3876 New Zealand |
07 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sutcliffe, Elisha Terah |
Whitianga Whitianga 3510 New Zealand |
02 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sutcliffe, Brigita |
Whitianga Whitianga 3510 New Zealand |
17 Apr 2020 - |
Elisha Terah Sutcliffe - Director
Appointment date: 02 Apr 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 29 May 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Sep 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Jul 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Oct 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Mar 2016
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