Ace Project Systems Limited
Type: NZ Limited Company (Ltd)Ace Project Systems Limited (issued an NZBN of 9429038689468) was launched on 10 May 1994. 4 addresses are currently in use by the company: 135 Point Wells Road, Rd 6, Warkworth, Auckland, 0986 (type: physical, registered). 51 Morrison Drive, Warkworth had been their registered address, until 15 Feb 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 600 shares (60% of shares), namely:
Gill, Rodney Thomas (an individual) located at Rd 6, Warkworth postcode 0986,
Gill, Maria Ferguson (an individual) located at Rd 6, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Gill, Maria Ferguson (an individual) - located at Rd 6, Warkworth. The third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Gill, Rodney Thomas, located at Rd 6, Warkworth (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Ace Project Systems Limited. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Point Wells Road, Rd 6, Point Wells, 0986 | Other (Address for Records) & records (Address for Records) | 19 Apr 2019 |
| 135 Point Wells Road, Rd 6, Warkworth, Auckland, 0986 | Physical & registered & service | 15 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Thomas Gill
Rd 6, Warkworth, 0986
Address used since 20 Feb 2017 |
Director | 10 May 1994 - current |
|
Bruce James Mclean
Mt Eden, Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 30 Mar 1997 |
|
Glyn Carpenter
Birkenhead, Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 30 Mar 1997 |
| 135 Point Wells Road , Rd 6 , Point Wells , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Registered & physical | 02 Oct 2013 - 15 Feb 2022 |
| C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay | Registered & physical | 18 Feb 2008 - 02 Oct 2013 |
| 740 Leigh Road, Rd 5, Warkworth 1420, Rodney District | Registered & physical | 27 Nov 2003 - 18 Feb 2008 |
| 73a Park Rise, Campbells Bay, Auckland | Registered & physical | 01 Jul 1997 - 27 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Rodney Thomas Individual |
Rd 6 Warkworth 0986 |
10 May 1994 - current |
|
Gill, Maria Ferguson Individual |
Rd 6 Warkworth 0986 |
10 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Maria Ferguson Individual |
Rd 6 Warkworth 0986 |
10 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Rodney Thomas Individual |
Rd 6 Warkworth 0986 |
10 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Gill Family Trust Other |
10 May 1994 - 12 Aug 2005 | |
|
The Gill Family Trust Other |
10 May 1994 - 12 Aug 2005 |
 |
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