General information
Ace Marketing Limited
Type: NZ Limited Company (Ltd)9429030802384
New Zealand Business Number
3719715
Company Number
Registered
Company Status
G431040 - Direct Selling Nec
Industry classification codes with description
Ace Marketing Limited (issued an NZ business number of 9429030802384) was launched on 03 Feb 2012. 7 addresess are in use by the company: Flat 8, 63 Kent Street, Frankton, Hamilton, 3204 (type: registered, physical). 28 Te Aroha Street, Hamilton East, Hamilton had been their registered address, up until 15 Jul 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Kumar, Sandip (a director) located at Manurewa, Auckland postcode 2102. "Direct selling nec" (business classification G431040) is the classification the ABS issued Ace Marketing Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 593 Te Rapa Road, 593 Te Rapa Road, Te Rapa, Hamilton, Hamilton, 3200 | Other (Address For Share Register) | 04 Mar 2016 |
| 28 Te Aroha Street, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) | 08 Jun 2018 |
| Flat 8, 63 Kent Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jul 2020 |
| Flat 8, 63 Kent Street, Frankton, Hamilton, 3204 | Registered & physical & service | 15 Jul 2020 |
Contact info
64 9 2812457
Phone (Phone)
admin@acemarketingnz.com
Email
www.acemarketingnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandip Kumar
Manurewa, Auckland, 2102
Address used since 01 Jul 2020
Grandview Heights, Hamilton, 3200
Address used since 01 Jul 2014
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2017
Grandview Heights, Hamilton, 3200
Address used since 26 Aug 2019 |
Director | 03 Feb 2012 - current |
|
Priya Darshni
Grandview Heights, Hamilton, 3200
Address used since 12 Nov 2012 |
Director | 24 Jul 2012 - 25 Jun 2014 |
|
Vaibhav Kaushik
Auckland Central, Auckland, 1010
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 25 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 8, 63 Kent Street, Frankton, Hamilton, 3204 | Registered & physical & service | 15 Jul 2020 |
Principal place of activity
| 593 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 28 Te Aroha Street, Hamilton East, Hamilton, 3216 | Registered & physical | 18 Jun 2018 - 15 Jul 2020 |
| 593 Te Rapa Road, 593 Te Rapa Road, Te Rapa, Hamilton, Hamilton, 3200 | Physical | 21 Mar 2016 - 18 Jun 2018 |
| 593 Te Rapa Road, 593 Te Rapa Road, Te Rapa, Hamilton, Hamilton, 3200 | Registered | 14 Mar 2016 - 18 Jun 2018 |
| Level 1 631 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 31 Oct 2014 - 21 Mar 2016 |
| Level 1, 631 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 31 Oct 2014 - 14 Mar 2016 |
| Level 1 631 Victoria Street, Hamilton Central, Hmailton, 3204 | Physical | 21 Jan 2014 - 31 Oct 2014 |
| Level 10 21 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 30 Oct 2013 - 31 Oct 2014 |
| Level 10 21 Short Land Street, Auckland Cbd, Auckland, 1010 | Physical | 18 Oct 2013 - 21 Jan 2014 |
| Level 10 21 Short Land Street, Auckland Cbd, Auckland, 1010 | Registered | 18 Oct 2013 - 30 Oct 2013 |
| Level 27 Pwc Tower 188 Quay St, Auckland Cbd, Auckland, 1010 | Registered & physical | 05 Sep 2012 - 18 Oct 2013 |
| 4 Edward Street, Grandview Heights, Hamilton, 3200 | Registered & physical | 03 Feb 2012 - 05 Sep 2012 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sandip Director |
Manurewa Auckland 2102 |
03 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darshni, Priya Individual |
Grandview Heights Hamilton 3200 |
24 Jul 2012 - 25 Jun 2014 |
Location
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