General information

Ace Amusements Limited

Type: NZ Limited Company (Ltd)
9429034133972
New Zealand Business Number
1811711
Company Number
Registered
Company Status
L663903 - Amusement Machine Hiring - Including Peripherals
Industry classification codes with description

Ace Amusements Limited (issued a New Zealand Business Number of 9429034133972) was started on 03 May 2006. 6 addresess are currently in use by the company: B/23 Andromeda Crescent, East Tamaki, Auckland, 2013 (type: registered, service). Unit 3, 57 Ben Lomond Crescent, Pakuranga, C/O Boatminders had been their registered address, until 15 Apr 2010. Ace Amusements Limited used other names, namely: Balls'n'all Holdings Limited from 19 Feb 2020 to 01 Dec 2021, Balls'n'all Vending Limited (03 May 2006 to 19 Feb 2020). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clifton, Jason (an individual) located at Pakuranga Heights, Manukau postcode 2010. "Amusement machine hiring - including peripherals" (business classification L663903) is the category the ABS issued Ace Amusements Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
17c Andromeda Crescent, East Tamaki, Auckland, 2013 Physical & registered & service 15 Apr 2010
17c Andromeda Crescent, East Tamaki, Auckland, 2013 Office 05 Oct 2021
23a Andromeda Crescent, East Tamaki, Auckland, 2013 Office 04 Sep 2023
B/23 Andromeda Crescent, East Tamaki, Auckland, 2013 Registered & service 12 Sep 2023
Contact info
64 800 836363
Phone (Phone)
64 09 2715611
Phone
64 21 946007
Phone (Phone)
jason@ballsnall.co.nz
Email
info@ace.kiwi
Email
accounts@ace.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
jason@ace.kiwi
Email
www.ace.kiwi
Website
www.ballsnallvending.co.nz
Website
Directors
Name and Address Role Period
Jason Clifton
Pakuranga Heights, Manukau, 2010
Address used since 13 Oct 2009
Director 03 May 2006 - current
Anna Fawcus
Pakuranga Heights, Manukau, 2010
Address used since 13 Oct 2009
Director 03 May 2006 - 08 Jul 2010
Christopher Mason
Mission Bay, Auckland,
Address used since 03 May 2006
Director 03 May 2006 - 31 Aug 2006
Addresses
Other active addresses
Type Used since
B/23 Andromeda Crescent, East Tamaki, Auckland, 2013 Registered & service 12 Sep 2023
Principal place of activity
17c Andromeda Crescent , East Tamaki , Auckland , 2013
Previous address Type Period
Unit 3, 57 Ben Lomond Crescent, Pakuranga, C/o Boatminders Registered & physical 25 Nov 2008 - 15 Apr 2010
15/15 Bishop Lenihan Place, Flat Bush, Manakau 2013 Registered & physical 07 Sep 2006 - 25 Nov 2008
1/23 Codrington Crescent, Mission Bay, Auckland Physical & registered 03 May 2006 - 07 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clifton, Jason
Individual
Pakuranga Heights
Manukau
2010
03 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mason, Christopher
Individual
Mission Bay
03 May 2006 - 28 Aug 2006
Fawcus, Anna
Individual
Pakuranga
03 May 2006 - 20 Jul 2010
Location
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