General information
Ace Tyres Limited
Type: NZ Limited Company (Ltd)9429038109553
New Zealand Business Number
852512
Company Number
Registered
Company Status
Ace Tyres Limited (New Zealand Business Number 9429038109553) was registered on 05 May 1997. 1 address is in use by the company: 344 Neilson Street, Onehunga, Auckland (type: registered, physical). 344 Neilson Street, Onehunga, Auckland had been their registered address, up to 12 Apr 2000. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Stephen Rack (an individual) located at Maraetai Beach, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Maria Rack (an individual) - located at Maraetai. Businesscheck's database was updated on 18 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 344 Neilson Street, Onehunga, Auckland | Physical | 05 May 1997 |
| 344 Neilson Street, Onehunga, Auckland | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Craig Rack
Maraetai, Manukau, 2018
Address used since 05 Feb 2010 |
Director | 24 Feb 2004 - current |
|
Maria Tillie Rack
Maraetai, Manukau, 2018
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - current |
|
Gladwyn John Rack
Rd 3, Papakura, 2583
Address used since 05 Feb 2010 |
Director | 05 May 1997 - 30 Jul 2010 |
|
Sharon Lee Rack
Rd 3, Papakura, 2583
Address used since 05 Feb 2010 |
Director | 05 May 1997 - 30 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 344 Neilson Street, Onehunga, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Craig Rack Individual |
Maraetai Beach Auckland |
05 May 1997 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Tille Rack Individual |
Maraetai |
01 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Neil Messiter Individual |
Papatoetoe Auckland |
06 Nov 2008 - 23 Jan 2013 |
|
Gladwyn John Rack Individual |
Hunua R D 3 |
05 May 1997 - 28 Sep 2010 |
|
Sharon Lee Rack Individual |
Huna Auckland |
05 May 1997 - 28 Sep 2010 |
Location
Companies nearby
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Gold Consultants Limited 350 Neilson Street |
|
Morris & Watson Limited 350 Neilson St |
|
Olsen Avenue Travel Trust Board 356 Neilson Street |
|
Maraetai Land Development Limited 322 Neilson Street |
|
Aotea Dairy Limited 322 Neilson Street |
|
Timbergrow Limited 322 Neilson Street |