General information

A.c.e. Marine Systems Limited

Type: NZ Limited Company (Ltd)
9429036527434
New Zealand Business Number
1205056
Company Number
Registered
Company Status

A.c.e. Marine Systems Limited (issued an NZBN of 9429036527434) was incorporated on 10 May 2002. 2 addresses are currently in use by the company: 90 Wairau Road, Glenfield (type: physical, registered). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Crispin, Peter John (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Crispin, Pamela Judith (an individual) - located at Glenfield, Auckland. Our data was last updated on 22 Apr 2024.

Current address Type Used since
90 Wairau Road, Glenfield Physical & registered & service 10 May 2002
Directors
Name and Address Role Period
Peter John Crispin
Glenfield, North Shore City, 0629
Address used since 28 May 2010
Director 10 May 2002 - current
Pamela Judith Crispin
Glenfield, North Shore City, 0629
Address used since 28 May 2010
Director 10 May 2002 - current
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Crispin, Peter John
Individual
Glenfield
Auckland
0629
10 May 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Crispin, Pamela Judith
Individual
Glenfield
Auckland
0629
10 May 2002 - current
Location
Companies nearby