General information

Ace Holdings (waikato) Limited

Type: NZ Limited Company (Ltd)
9429033919041
New Zealand Business Number
1856205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Ace Holdings (Waikato) Limited (NZBN 9429033919041) was launched on 24 Aug 2006. 5 addresess are in use by the company: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 298 Alexandra Street, Te Awamutu had been their registered address, up until 10 May 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Wright, Christopher Warwick (an individual) located at Hamilton, Hamilton postcode 3283,
Wright, Kathryn Elizabeth (an individual) located at Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Wallace, Valda May (an individual) - located at Mount Maunganui, Mount Maunganui,
Wallace, David Falkiner (an individual) - located at Mount Maunganui, Mount Maunganui. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued Ace Holdings (Waikato) Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered 10 May 2016
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Postal & office & delivery 23 Apr 2019
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & service 02 May 2019
Contact info
64 275 759667
Phone (Phone)
chris@hydrocorp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Falkiner Wallace
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Apr 2022
Cambridge, Cambridge, 3434
Address used since 07 May 2020
Rd 7, Tauranga, 3179
Address used since 25 Apr 2017
Director 24 Aug 2006 - current
Christopher Warwick Wright
Hamilton, 3283
Address used since 23 Apr 2019
Rd 3, Hamilton, 3283
Address used since 12 Apr 2010
Director 24 Aug 2006 - current
Addresses
Principal place of activity
8 Teasdale Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
298 Alexandra Street, Te Awamutu, 3800 Registered 15 Aug 2013 - 10 May 2016
298 Alexandra Street, Te Awamutu, 3800 Physical 15 Aug 2013 - 02 May 2019
306 Alexandra Street, Te Awamutu Registered & physical 19 Apr 2010 - 15 Aug 2013
411 Greenhill Drive, Te Awamutu 3800 Registered & physical 14 Jul 2008 - 19 Apr 2010
Kelly & Bryant Chartered Accountants Lt, 306 Alexandra Street, Te Awamutu Physical & registered 24 Aug 2006 - 14 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wright, Christopher Warwick
Individual
Hamilton
Hamilton
3283
24 Aug 2006 - current
Wright, Kathryn Elizabeth
Individual
Hamilton
3283
24 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Valda May
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2006 - current
Wallace, David Falkiner
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Braatvedt, Brian Charles
Individual
55 London Street
Hamilton
24 Aug 2006 - 11 Dec 2020
Kellaway, Alison Margaret
Individual
Hamilton
24 Aug 2006 - 13 Apr 2021
Location
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