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, Rangiora postcode 7471. Businesscheck's information was updated on 10 May 2025.
| 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, Rangiora, 7471
Address used since 06 May 2024
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
01 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownie, Stephen John Director |
Rd 1 Rangiora 7471 |
30 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
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 |
Location
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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 |
|
Capital Investment Planning Limited 335 Lincoln Road |