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Ace Global Logistics Limited

Type: NZ Limited Company (Ltd)
9429045945274
NZBN
6222910
Company Number
Registered
Company Status
I529931
Industry classification code
Freight Brokerage Service Including Goods Handling
Industry classification description
Current address
6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Registered & physical & service address used since 18 Nov 2022

Ace Global Logistics Limited, a registered company, was registered on 07 Feb 2017. 9429045945274 is the NZ business identifier it was issued. "Freight brokerage service including goods handling" (business classification I529931) is how the company has been categorised. This company has been supervised by 1 director, named Jason Tuan Hung Vuong - an active director whose contract began on 07 Feb 2017.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (category: registered, physical).
Ace Global Logistics Limited had been using Suite 7B, 169 Harris Road, East Tamaki, Highbrook as their physical address until 18 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 7b, 169 Harris Road, East Tamaki, Highbrook, 2161 New Zealand

Physical & registered address used from 09 Dec 2021 to 18 Nov 2022

Address: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 28 Nov 2018 to 09 Dec 2021

Address: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 27 Nov 2018 to 09 Dec 2021

Address: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 27 Nov 2018 to 28 Nov 2018

Address: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 24 Aug 2018 to 27 Nov 2018

Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand

Physical address used from 07 Feb 2017 to 27 Nov 2018

Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand

Registered address used from 07 Feb 2017 to 24 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Vuong, Jason Tuan Hung Alexandria Nsw
2015
Australia
Shares Allocation #2 Number of Shares: 50
Individual Li, Aitong Mount Wellington
Auckland
1060
New Zealand
Directors

Jason Tuan Hung Vuong - Director

Appointment date: 07 Feb 2017

ASIC Name: Ace International Logistics Pty Ltd

Address: Alexandria Nsw, 2015 Australia

Address used since 01 Nov 2018

Address: Ingleburn Nsw, 2565 Australia

Address used since 07 Feb 2017

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