General information

Ace Caravans & Leisure Taupo Limited

Type: NZ Limited Company (Ltd)
9429031418478
New Zealand Business Number
3065251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661920 - Caravan Hiring
Industry classification codes with description

Ace Caravans & Leisure Taupo Limited (NZBN 9429031418478) was incorporated on 19 Aug 2010. 2 addresses are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1248 Tutanekai Street, Rotorua, Rotorua had been their registered address, up to 27 May 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Lpt Trustees No. 175 Limited (an entity) located at Taupo postcode 3330,
Rose, Tina Elizabeth (a director) located at Mamaku, Mamaku postcode 3020,
Gadsby, Clifford Rex (an individual) located at Mamaku, Mamaku postcode 3020. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gadsby, Clifford Rex (an individual) - located at Mamaku, Mamaku. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rose, Tina Elizabeth, located at Mamaku, Mamaku (a director). "Caravan hiring" (business classification L661920) is the classification the ABS issued to Ace Caravans & Leisure Taupo Limited. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical & service 27 May 2020
Directors
Name and Address Role Period
Tina Elizabeth Rose
Mamaku, Mamaku, 3020
Address used since 30 May 2022
Mangakakahi, Rotorua, 3015
Address used since 13 May 2013
Director 19 Aug 2010 - current
Clifford Rex Gadsby
Mangakakahi, Rotorua, 3015
Address used since 16 Jan 2014
Director 16 Jan 2014 - 15 Apr 2016
Phillip Rex Gadsby
Victoria, Rotorua, 3010
Address used since 19 Aug 2010
Director 19 Aug 2010 - 11 Oct 2010
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Registered & physical 15 Aug 2018 - 27 May 2020
1081 Hinemoa Street, Rotorua, 3010 Registered & physical 23 May 2018 - 15 Aug 2018
1081 Hinemoa Street, Rotorua, 3010 Physical & registered 29 May 2017 - 23 May 2018
Cnr Gilltrap And Biak Streets, Rotorua, 3046 Physical & registered 19 Aug 2010 - 29 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lpt Trustees No. 175 Limited
Shareholder NZBN: 9429042107101
Entity (NZ Limited Company)
Taupo
3330
21 Nov 2016 - current
Rose, Tina Elizabeth
Director
Mamaku
Mamaku
3020
19 Aug 2010 - current
Gadsby, Clifford Rex
Individual
Mamaku
Mamaku
3020
16 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gadsby, Clifford Rex
Individual
Mamaku
Mamaku
3020
16 Jan 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rose, Tina Elizabeth
Director
Mamaku
Mamaku
3020
19 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Gadsby, Beverley Jean
Individual
84 Ranolf Street
Rotorua
3010
20 Mar 2015 - 28 Apr 2023
Phillip Rex Gadsby
Director
Victoria
Rotorua
3010
19 Aug 2010 - 16 Jan 2014
Gadsby, Phillip Rex
Individual
Victoria
Rotorua
3010
19 Aug 2010 - 16 Jan 2014
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