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General information

Ace Kitchens Limited

Type: NZ Limited Company (Ltd)
9429037620554
New Zealand Business Number
953442
Company Number
Registered
Company Status

Ace Kitchens Limited (NZBN 9429037620554) was started on 29 Apr 1999. 8 addresess are currently in use by the company: 8 Kaimahi Road, Wairau Valley, Auckland, 0627 (type: office, delivery). 8 Kaimahi Road, Wairau Valley, Auckland had been their registered address, up until 15 Sep 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Pratt, Robert (an individual) located at Birkenhead. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Pratt, William (an individual) - located at Birkenhead. Next there is the third group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Pratt, Megan, located at Northcote Pt (an individual). Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
8 Kaimahi Road, Wairau Valley, Auckland, 0627 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Feb 2016
8 Kaimahi Road, Wairau Valley, Auckland, 0627 Physical & service 11 Feb 2016
12 Zion Road, Birkenhead, Auckland, 0626 Registered 15 Sep 2016
8 Kaimahi Road, Wairau Valley, Auckland, 0627 Office & delivery & postal 04 Feb 2020
Last updated:
Contact info
64 9 4800978
Phone (Phone)
mike@acekitchens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@acekitchens.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Robert Pratt
Birkenhead, Auckland, 0626
Address used since 08 Apr 2003
Director 29 Apr 1999 - current
Robert Michael Pratt
Birkenhead, Auckland, 0626
Address used since 08 Apr 2003
Director 29 Apr 1999 - current
William Richard Pratt
Birkenhead, Auckland, 0626
Address used since 01 Feb 2014
Director 29 Apr 1999 - current
Addresses
Other active addresses
Type Used since
8 Kaimahi Road, Wairau Valley, Auckland, 0627 Office & delivery & postal 04 Feb 2020
Principal place of activity
8 Kaimahi Road , Wairau Valley , Auckland , 0627
Previous address Type Period
8 Kaimahi Road, Wairau Valley, Auckland, 0627 Registered 11 Feb 2016 - 15 Sep 2016
21 Rawene Road, Birkenhead, Auckland, 0626 Registered & physical 15 Apr 2003 - 11 Feb 2016
21 Rawene Rd, Birkenhead, Auckland Physical 07 Apr 2003 - 15 Apr 2003
19 Verran Rd, Birkenhead, Auckland Registered 07 Apr 2003 - 15 Apr 2003
19 Verran Rd, Birkenhead, Auckland Registered 12 Apr 2000 - 07 Apr 2003
19 Verran Rd, Birkenhead, Auckland Physical 30 Apr 1999 - 07 Apr 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Pratt, Robert
Individual 		Birkenhead
 29 Apr 1999 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Pratt, William
Individual 		Birkenhead
 29 Apr 1999 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Pratt, Megan
Individual 		Northcote Pt
 29 Apr 1999 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Pratt, Karen
Individual 		Birkenhead
 29 Apr 1999 - current
Location
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