General information

Ace Leisure & Sports (2009) Limited

Type: NZ Limited Company (Ltd)
9429032467161
New Zealand Business Number
2192953
Company Number
Registered
Company Status

Ace Leisure & Sports (2009) Limited (issued an NZ business identifier of 9429032467161) was launched on 01 Dec 2008. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 21 Apr 2022. Ace Leisure & Sports (2009) Limited used other names, namely: Pmr Management Limited from 01 Dec 2008 to 09 Oct 2009. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rae, Kent (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 48% of all shares (48 shares); it includes
Rae, Marie Joy (an individual) - located at Waihi Beach, Waihi Beach,
Rae, Peter Milton (an individual) - located at Waihi Beach, Waihi Beach. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rae, Peter Milton, located at Waihi Beach, Waihi Beach (an individual). Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 Physical & service & registered 21 Apr 2022
Directors
Name and Address Role Period
Peter Milton Rae
Waihi Beach, Waihi Beach, 3611
Address used since 30 Apr 2013
Director 01 Dec 2008 - current
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical 19 May 2017 - 21 Apr 2022
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 15 Jul 2013 - 19 May 2017
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 01 Nov 2012 - 15 Jul 2013
Kpmg, 35 Grey Street, Tauranga 3110 Registered & physical 01 Dec 2008 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rae, Kent
Individual
Otumoetai
Tauranga
3110
31 Jan 2024 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Rae, Marie Joy
Individual
Waihi Beach
Waihi Beach
3611
01 Dec 2008 - current
Rae, Peter Milton
Individual
Waihi Beach
Waihi Beach
3611
01 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rae, Peter Milton
Individual
Waihi Beach
Waihi Beach
3611
01 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rae, Marie Joy
Individual
Waihi Beach
Waihi Beach
3611
01 Dec 2008 - current
Location
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