Ace Bakehouse Limited, a registered company, was launched on 03 Mar 2017. 9429045992230 is the NZ business number it was issued. "Bakery and hot bread shop" (business classification C117410) is how the company has been categorised. This company has been managed by 2 directors: Moi Chay Lim - an active director whose contract began on 03 Mar 2017,
Jia Fan - an inactive director whose contract began on 03 Mar 2017 and was terminated on 13 Dec 2023.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 15 James Evans Drive, Northcote, Auckland, 0627 (types include: registered, physical).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 80 shares (80%).
Principal place of activity
15 James Evans Drive, Northcote, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Lim, Moi Chay |
Northcote Auckland 0627 New Zealand |
03 Mar 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Fan, Jia |
Northcote Auckland 0627 New Zealand |
03 Mar 2017 - |
Director | Fan, Jia |
Northcote Auckland 0627 New Zealand |
03 Mar 2017 - |
Moi Chay Lim - Director
Appointment date: 03 Mar 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Mar 2017
Jia Fan - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 13 Dec 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Mar 2017
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