Ace Construction Limited
Type: NZ Limited Company (Ltd)Ace Construction Limited (issued a business number of 9429036721313) was incorporated on 12 Nov 2001. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their physical address, up until 17 Dec 2013. 222 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 22 shares (9.91% of shares), namely:
Wheelans, Jack Anthony (a director) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 45.05% of all shares (100 shares); it includes
Hardy, Rebecca Kaye (an individual) - located at Halswell, Christchurch,
Hardy, Paul Andrew (an individual) - located at Halswell, Christchurch. The next group of shareholders, share allocation (100 shares, 45.05%) belongs to 2 entities, namely:
Peters, Kayla Toni, located at Northwood, Christchurch (an individual),
Wheelans, Jack Anthony, located at Northwood, Christchurch (a director). The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 17 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 28 Feb 2018
St Albans, Christchurch, 8052
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
|
Paul Andrew Hardy
Halswell, Christchurch, 8025
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Samuel John Wheelans
Strowan, Christchurch, 8052
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 14 May 2018 |
|
Daniel Keith Caldwell
Bottle Lake, Christchurch, 8083
Address used since 09 May 2017 |
Director | 09 May 2017 - 06 Mar 2018 |
|
Keith Hubert Caldwell
Marshland, Christchurch, 8083
Address used since 02 Oct 2015 |
Director | 02 Feb 2009 - 09 May 2017 |
|
Angela Kay Caldwell
Marshland, Christchurch, 8083
Address used since 08 Aug 2011 |
Director | 12 Nov 2001 - 15 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 08 Aug 2012 - 17 Dec 2013 |
| Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 31 May 2011 - 08 Aug 2012 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 12 Nov 2001 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelans, Jack Anthony Director |
Northwood Christchurch 8051 |
06 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Rebecca Kaye Individual |
Halswell Christchurch 8025 |
14 Apr 2022 - current |
|
Hardy, Paul Andrew Individual |
Halswell Christchurch 8025 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Kayla Toni Individual |
Northwood Christchurch 8051 |
14 Apr 2022 - current |
|
Wheelans, Jack Anthony Director |
Northwood Christchurch 8051 |
06 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelans, Samuel John Individual |
Strowan Christchurch 8052 |
06 Mar 2018 - 21 Sep 2021 |
|
Caldwell, Angela Kay Individual |
Marshland Christchurch 8083 |
12 Nov 2001 - 06 Mar 2018 |
 |
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|
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|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |