Ace Automotive 2005 Limited
Type: NZ Limited Company (Ltd)Ace Automotive 2005 Limited (issued an NZBN of 9429035048589) was started on 17 Dec 2004. 4 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 23 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Harris, Craig Thomas (an individual) located at R D 2, Reporoa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harris, Yvonne Mary (an individual) - located at R D 2, Reporoa. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 1378 Eruera Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 08 May 2014 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Mary Harris
Rd 2, Reporoa, 3083
Address used since 06 May 2010 |
Director | 17 Dec 2004 - current |
|
Craig Thomas Harris
Rd 2, Reporoa, 3083
Address used since 06 May 2010 |
Director | 17 Dec 2004 - current |
|
Christopher John Harris
Taupo, 3330
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 01 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 03 Mar 2020 - 23 Sep 2021 |
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical | 24 May 2019 - 03 Mar 2020 |
| 1-3 Mahoe Street, Taupo | Physical & registered | 17 Dec 2004 - 24 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Craig Thomas Individual |
R D 2 Reporoa |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Yvonne Mary Individual |
R D 2 Reporoa |
17 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Christopher John Individual |
Taupo |
17 Dec 2004 - 03 Sep 2012 |
 |
Taupo Family Centre Incorporated 11 Manuka Street |
|
Wade Construction Limited 10 Mahoe Street |
|
Frazer Construction Limited 18 Manuka Street |
|
Outdoor Amusements Limited 5 Mamaku Street |
|
Oasis Storage Limited 5 Mamaku Street |
|
Williams Tack And Feed Limited 10 Miro Street |