General information
Ace Boards Limited
Type: NZ Limited Company (Ltd)9429034415474
New Zealand Business Number
1733702
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094584477
GST Number
N731125 - Office Cleaning Service
Industry classification codes with description
Ace Boards Limited (issued an NZ business number of 9429034415474) was incorporated on 20 Dec 2005. 6 addresess are in use by the company: Po Box 20184, Glen Eden, Auckland, 0641 (type: postal, office). 19 Greenock Road, Ranui, Auckland had been their physical address, up until 24 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Zidov, Bojan (an individual) located at Glen Eden, Auckland postcode 0602. "Office cleaning service" (business classification N731125) is the classification the ABS issued to Ace Boards Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Greenock Road, Ranui, Waitakere City | Other (Address For Share Register) | 17 Jul 2009 |
| 48 Sunvue Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 24 May 2018 |
| Po Box 20184, Glen Eden, Auckland, 0641 | Postal | 31 Oct 2019 |
| 48 Sunvue Road, Glen Eden, Auckland, 0602 | Office & delivery | 31 Oct 2019 |
Contact info
64 21 318916
Phone (Phone)
info@aabs.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@aabs.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bojan Zidov
Glen Eden, Auckland, 0602
Address used since 16 May 2018
Howick, Auckland, 2014
Address used since 21 Oct 2015 |
Director | 25 Jun 2013 - current |
|
Branko Njezic
19 Greenock Road, Ranui, Waitakere, 0612
Address used since 20 Nov 2009 |
Director | 20 Dec 2005 - 09 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Sunvue Road, Glen Eden, Auckland, 0602 | Office & delivery | 31 Oct 2019 |
Principal place of activity
| 48 Sunvue Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 19 Greenock Road, Ranui, Auckland, 0612 | Physical | 24 Jul 2009 - 24 May 2018 |
| 12 A Rakich Place, Swanson, Henderson, Auckland, New Zealand | Physical | 24 Jul 2008 - 24 Jul 2009 |
| 19 Greenock Road, Ranui, Auckland, 0612 | Registered | 20 Dec 2005 - 24 May 2018 |
| 9 Lysander Crescent, Beachhaven, Auckland | Physical & registered | 20 Dec 2005 - 20 Dec 2005 |
| 19 Greenock Road, Ranui, Waitakere City | Physical | 20 Dec 2005 - 24 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zidov, Bojan Individual |
Glen Eden Auckland 0602 |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Njezic, Branko Individual |
Ranui Waitakere City |
06 Jun 2008 - 05 Jun 2022 |
|
Njezic, Branko Individual |
Ranui Waitakere City |
20 Dec 2005 - 27 Jun 2010 |
Location
Companies nearby
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S S Bhangal Limited 5 Ranui Station Road |
|
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|
Ranui Baptist Community Care 464 Swanson Road |
|
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|
Ranui Community Centre Incorporated 474 Swanson Road |
|
Rock Fx & Shotcrete Limited 3 Robertson Road |
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