General information

Ace Construction Solutions Limited

Type: NZ Limited Company (Ltd)
9429030249462
New Zealand Business Number
4418518
Company Number
Registered
Company Status
E329920 - E329920 Building Completion Services - All Trades Subcontracted
Industry classification codes with description

Ace Construction Solutions Limited (issued an NZ business number of 9429030249462) was started on 13 May 2013. 1 address is currently in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered). 703 Rosebank Road, Rosebank, Auckland had been their registered address, up to 28 Apr 2015. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Mark Mcmanus Trustee Limited (an entity) located at 1 Queen Street, Auckland Central, Auckland postcode 1010,
Mark Mcmanus (a director) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Mark Mcmanus (a director) - located at Saint Marys Bay, Auckland. "E329920 Building completion services - all trades subcontracted" (business classification E329920) is the category the ABS issued Ace Construction Solutions Limited. The Businesscheck data was updated on 05 May 2022.

Current address Type Used since
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Physical & registered 28 Apr 2015
Contact info
64 21 630238
Phone (Phone)
info@dlmconstruction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark David Mcmanus
Saint Marys Bay, Auckland, 1011
Address used since 13 May 2013
Director 13 May 2013 - current
Addresses
Previous address Type Period
703 Rosebank Road, Rosebank, Auckland, 0610 Registered & physical 24 Apr 2015 - 28 Apr 2015
16 Burrows Avenue, Parnell, Auckland, 1052 Physical & registered 13 May 2013 - 24 Apr 2015
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
20 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Mark Mcmanus Trustee Limited
Shareholder NZBN: 9429043360321
Entity (NZ Limited Company)
1 Queen Street, Auckland Central
Auckland
1010
23 Dec 2016 - current
Mark David Mcmanus
Director
Saint Marys Bay
Auckland
1011
13 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark David Mcmanus
Director
Saint Marys Bay
Auckland
1011
13 May 2013 - current

Historic shareholders

Shareholder Name Address Period
P&h Trustee Company No. 1 Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
29 Apr 2016 - 23 Dec 2016
Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
29 Apr 2016 - 23 Dec 2016
Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
29 Apr 2016 - 23 Dec 2016
Wayne Derek Anderson
Individual
Parnell
Auckland
1052
13 May 2013 - 29 Apr 2016
Location
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