General information

Ace Hire Limited

Type: NZ Limited Company (Ltd)
9429038604591
New Zealand Business Number
648626
Company Number
Registered
Company Status

Ace Hire Limited (issued a New Zealand Business Number of 9429038604591) was registered on 03 Oct 1994. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 23 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kemble, Kevin (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kemble, Theresa (an individual) - located at Rd 1, Kaukapakapa. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 23 Jun 2020
Directors
Name and Address Role Period
Kevin Kemble
Rd 1, Kaukapakapa, 0871
Address used since 07 Jun 2016
Director 03 Oct 1994 - current
Theresa Kemble
Rd 1, Kaukapakapa, 0871
Address used since 07 Jun 2016
Director 06 Oct 1997 - current
Kevin Hopkinson
R D 2, Helensville,
Address used since 03 Oct 1994
Director 03 Oct 1994 - 06 Oct 1997
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 06 Nov 2014 - 23 Jun 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 11 Jun 2002 - 06 Nov 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
133 Vincent Street, Auckland Registered 26 Jun 1995 - 09 Nov 2001
133 Vincet Street, Auckland Physical 03 Oct 1994 - 03 Oct 1994
133 Vincent Street, Auckland Physical 03 Oct 1994 - 11 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kemble, Kevin
Individual
Rd 1
Kaukapakapa
0871
03 Oct 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kemble, Theresa
Individual
Rd 1
Kaukapakapa
0871
03 Oct 1994 - current
Location
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