General information

Ace Caravans Limited

Type: NZ Limited Company (Ltd)
9429035931386
New Zealand Business Number
1332545
Company Number
Registered
Company Status
085475584
GST Number
L661920 - Caravan Hiring
Industry classification codes with description

Ace Caravans Limited (New Zealand Business Number 9429035931386) was registered on 25 Jun 2003. 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 physical address, up to 27 May 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Lpt Trustees No. 175 Limited (an entity) located at Taupo postcode 3330,
Rose, Tina Elizabeth (an individual) located at Mangakakahi, Rotorua postcode 3015,
Gadsby, Clifford Rex (an individual) located at Mangakakahi, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gadsby, Clifford Rex (an individual) - located at Mangakakahi, Rotorua. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rose, Tina Elizabeth, located at Mangakakahi, Rotorua (an individual). "Caravan hiring" (business classification L661920) is the category the Australian Bureau of Statistics issued Ace Caravans Limited. Our data was last updated on 25 Apr 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 27 May 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Tina Elizabeth Rose
Mamaku, Mamaku, 3020
Address used since 21 Sep 2018
Mangakakahi, Rotorua, 3015
Address used since 23 Jun 2011
Director 22 Dec 2010 - current
Clifford Rex Gadsby
Mamaku, Mamaku, 3020
Address used since 21 Sep 2018
Mangakakahi, Rotorua, 3015
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Sheralee Gadsby-young
Kawaha Point, Rotorua, 3010
Address used since 28 May 2010
Director 03 Oct 2006 - 23 Dec 2010
Rex Drabble Gadsby
Rotorua,
Address used since 25 Jun 2003
Director 25 Jun 2003 - 03 Oct 2006
Clifford Rex Gadsby
Rotorua,
Address used since 25 Jun 2003
Director 25 Jun 2003 - 03 Oct 2006
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Physical & registered 15 Aug 2018 - 27 May 2020
1081 Hinemoa Street, Rotorua, 3010 Registered 23 May 2018 - 15 Aug 2018
1081 Hinemoa Street, Rotorua, 3010 Registered 05 May 2017 - 23 May 2018
1081 Hinemoa Street, Rotorua, 3010 Physical 05 May 2017 - 15 Aug 2018
Cnr Giltrap & Biak Streets, Rotorua Registered & physical 25 Jun 2003 - 05 May 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lpt Trustees No. 175 Limited
Shareholder NZBN: 9429042107101
Entity (NZ Limited Company)
Taupo
3330
21 Nov 2016 - current
Rose, Tina Elizabeth
Individual
Mangakakahi
Rotorua
3015
21 Dec 2010 - current
Gadsby, Clifford Rex
Individual
Mangakakahi
Rotorua
3015
16 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gadsby, Clifford Rex
Individual
Mangakakahi
Rotorua
3015
16 Jan 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rose, Tina Elizabeth
Individual
Mangakakahi
Rotorua
3015
21 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Gadsby-young, Sheralee Elizabeth
Individual
Rotorua
3046
25 Jun 2003 - 21 Dec 2010
Gadsby, Beverley Jean
Individual
84 Ranolf Street
Rotorua
3010
20 Mar 2015 - 28 Apr 2023
Gadsby, Rex Drabble
Individual
Rotorua
25 Jun 2003 - 10 Oct 2006
Gadsby, Philip
Individual
Rotorua
10 Oct 2006 - 16 Jan 2014
Gadsby, Clifford Rex
Individual
Rotorua
25 Jun 2003 - 10 Oct 2006
Gadsby, Beverley Jean
Individual
Rotorua
25 Jun 2003 - 10 Oct 2006
Walker, Clifford Kane
Individual
Rotorua
10 Oct 2006 - 23 Aug 2010
Location
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