General information

Ace Caravan Rentals 2006 Limited

Type: NZ Limited Company (Ltd)
9429033990880
New Zealand Business Number
1842123
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094252334
GST Number
L661920 - Caravan Hiring
Industry classification codes with description

Ace Caravan Rentals 2006 Limited (issued an NZ business identifier of 9429033990880) was incorporated on 13 Jul 2006. 2 addresses are currently in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1248 Tutanekai Street, Rotorua, Rotorua had been their registered address, until 20 Mar 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 97 shares (97% of shares), namely:
Lpt Trustees No. 175 Limited (an entity) located at Taupo postcode 3330,
Gadsby, Clifford Rex (an individual) located at Mamaku, Mamaku postcode 3020,
Rose, Tina Elizabeth (a director) located at Mamaku, Mamaku postcode 3020. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rose, Tina Elizabeth (a director) - located at Mamaku, Mamaku. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gadsby, Clifford Rex, located at Mamaku, Mamaku (an individual). "Caravan hiring" (ANZSIC L661920) is the classification the ABS issued to Ace Caravan Rentals 2006 Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 20 Mar 2020
Contact info
64 7 3481330
Phone (Phone)
Directors
Name and Address Role Period
Tina Elizabeth Rose
Mamaku, Mamaku, 3020
Address used since 15 Feb 2022
Mangakakahi, Rotorua, 3015
Address used since 11 Mar 2014
Director 22 Dec 2010 - current
Clifford Rex Gadsby
Mamaku, Mamaku, 3020
Address used since 15 Feb 2022
Mangakakahi, Rotorua, 3015
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Sheralee Elizabeth Gadsby-young
Kawaha Point, Rotorua, 3010
Address used since 24 Mar 2010
Director 13 Jul 2006 - 23 Dec 2010
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Registered & physical 15 Aug 2018 - 20 Mar 2020
1081 Hinemoa Street, Rotorua, 3010 Physical & registered 05 May 2017 - 15 Aug 2018
Cnr Giltrap & Biak Streets, Rotorua Registered & physical 13 Jul 2006 - 05 May 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Lpt Trustees No. 175 Limited
Shareholder NZBN: 9429042107101
Entity (NZ Limited Company)
Taupo
3330
21 Nov 2016 - current
Gadsby, Clifford Rex
Individual
Mamaku
Mamaku
3020
16 Jan 2014 - current
Rose, Tina Elizabeth
Director
Mamaku
Mamaku
3020
18 Jan 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rose, Tina Elizabeth
Director
Mamaku
Mamaku
3020
18 Jan 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gadsby, Clifford Rex
Individual
Mamaku
Mamaku
3020
16 Jan 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gadsby, Beverley Jean
Individual
84 Ranolf Street
Rotorua
3010
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Gadsby-young, Sheralee Elizabeth
Individual
Rotorua
13 Jul 2006 - 18 Jan 2011
Gadsby, Phillip
Individual
Glenholme
Rotorua
3010
18 Jan 2011 - 23 Jun 2011
Young, Andrew John
Individual
Rotorua
13 Jul 2006 - 18 Jan 2011
Location
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