General information
Ace Trading Co (2003) Limited
Type: NZ Limited Company (Ltd)9429036055135
New Zealand Business Number
1287962
Company Number
Registered
Company Status
Ace Trading Co (2003) Limited (New Zealand Business Number 9429036055135) was incorporated on 15 Apr 2003. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 15 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Brownie, Stephen John (a director) located at Rd 1, Oxford postcode 7495. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Brownie
Rd 1, Oxford, 7495
Address used since 05 Sep 2018
Edgeware, Christchurch, 8013
Address used since 27 Feb 2017 |
Director | 15 Apr 2003 - current |
|
Andrea Margaret Brownie
Rd 6, Rangiora, 7476
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 01 Nov 2015 |
|
Andrew Robert Christian
Fendalton, Christchurch, 8052
Address used since 21 Aug 2007 |
Director | 15 Apr 2003 - 02 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 27 Mar 2014 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 20 May 2013 - 27 Mar 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 14 Jul 2011 - 20 May 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 14 Jul 2011 - 20 May 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 24 Feb 2010 - 14 Jul 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 03 Sep 2008 - 24 Feb 2010 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Physical & registered | 24 Jul 2003 - 03 Sep 2008 |
| 2 Clark Street, Dunedin | Physical & registered | 15 Apr 2003 - 24 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownie, Stephen John Director |
Rd 1 Oxford 7495 |
30 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
10 Feb 2004 - 10 Feb 2004 | |
|
Brownie, Andrea Margaret Individual |
Rd 6 Rangiora 7476 |
15 Apr 2003 - 07 Mar 2016 |
|
Christian, Andrew Robert Individual |
Fendalton Christchurch |
15 Apr 2003 - 27 Jun 2010 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
10 Feb 2004 - 10 Feb 2004 | |
|
Clarke, Pamela Individual |
109 Cambridge Terrace Christchurch |
10 Feb 2004 - 27 Jun 2010 |
|
Brownie, Stephen John Individual |
Rd 6 Rangiora 7476 |
15 Apr 2003 - 07 Dec 2011 |
|
Christian, Jane Marie Frances Individual |
Fendalton Christchurch |
15 Apr 2003 - 27 Jun 2010 |
|
Wethey, Teresa Mary Individual |
Merivale Christchurch |
15 Apr 2003 - 21 Aug 2007 |
Location
Companies nearby
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |