Ace Investment Group Limited
Type: NZ Limited Company (Ltd)Ace Investment Group Limited (issued an NZ business identifier of 9429037421465) was started on 26 Nov 1999. 5 addresess are in use by the company: 15 Autumn Blaze Street, Hobsonville, Auckland, 0616 (type: registered, physical). Flat 1, 32 Shanaway Rise, Hillcrest, Auckland had been their physical address, up until 20 Apr 2022. Ace Investment Group Limited used more aliases, namely: Front Page Digital Limited from 24 Jul 2017 to 23 Sep 2019, Lyes Investments Limited (26 Nov 1999 to 24 Jul 2017). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Lyes, Kirsti May (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lyes, Caitlin Heidi (an individual) - located at Hillcrest, Auckland. Next there is the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Lyes, Warwick Albert Campbell, located at Silverdale, Silverdale (an individual). Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jul 2019 |
| 15 Autumn Blaze Street, Hobsonville, Auckland, 0616 | Registered & physical & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Paea-he-lotu Lavelua
Hillcrest, Auckland, 0627
Address used since 18 Dec 2020
Northcross, Auckland, 0630
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - current |
|
Caitlin Heidi Lyes
Hillcrest, Auckland, 0627
Address used since 18 Dec 2020
Northcross, Auckland, 0630
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Warwick Albert Campbell Lyes
Browns Bay, Auckland, 0630
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 31 Mar 2017 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 26 Nov 1999 |
| Flat 1, 32 Shanaway Rise , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 32 Shanaway Rise, Hillcrest, Auckland, 0627 | Physical & registered | 06 Jan 2021 - 20 Apr 2022 |
| 23 Malters Place, Browns Bay, Auckland, 0630 | Registered & physical | 19 Jul 2019 - 06 Jan 2021 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered | 13 Apr 2000 - 19 Jul 2019 |
| 25 Quail Drive, Albany, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical | 26 Nov 1999 - 19 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyes, Kirsti May Individual |
Silverdale Silverdale 0932 |
26 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyes, Caitlin Heidi Individual |
Hillcrest Auckland 0627 |
06 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyes, Warwick Albert Campbell Individual |
Silverdale Silverdale 0932 |
26 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavelua, Timothy Paea-he-lotu Individual |
Hillcrest Auckland 0627 |
06 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyes, Winsome Gwendoline Individual |
Unit 718, 9-13 Tameriki Avenue Orewa Auckland |
26 Nov 1999 - 10 Apr 2014 |
 |
Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |
|
Fusion Distributors Limited 25 Quail Drive |