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Ace Builders Limited

Type: NZ Limited Company (Ltd)
9429041688656
NZBN
5663427
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
70d Catherine Crescent
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 29 Sep 2021
70d Catherine Crescent
Whitianga
Whitianga 3510
New Zealand
Registered address used since 05 Aug 2022
8 Awatea Drive
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 07 Jun 2023

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).

Addresses

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

Contact info
64 07 8704330
Phone
64 27 2441481
Phone
admin@gmhaccountancy.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Sutcliffe, Elisha Terah Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sutcliffe, Brigita Whitianga
Whitianga
3510
New Zealand
Directors

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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