General information

Ace Equipment Limited

Type: NZ Limited Company (Ltd)
9429038725159
New Zealand Business Number
621359
Company Number
Registered
Company Status

Ace Equipment Limited (issued an NZBN of 9429038725159) was started on 23 Jun 1994. 2 addresses are currently in use by the company: 52 Regent Street, Hawera, Hawera, 4610 (type: registered, physical). 9 Douglas Street, Hawera had been their physical address, until 03 Sep 2018. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Harrison, Nicola Jane (an individual) located at Fitzroy, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Harrison, Peter Craig (an individual) - located at Fitzroy, New Plymouth. Our data was updated on 01 May 2024.

Current address Type Used since
52 Regent Street, Hawera, Hawera, 4610 Registered & physical & service 03 Sep 2018
Directors
Name and Address Role Period
Peter Craig Harrison
Fitzroy, New Plymouth, 4312
Address used since 16 Aug 2021
Hawera, Hawera, 4610
Address used since 24 Aug 2018
Hawera, Taranaki, 4610
Address used since 28 Sep 2015
Director 23 Jun 1994 - current
Nicola Jane Harrison
Hawera, Taranaki, 4610
Address used since 28 Sep 2015
Director 23 Jun 1994 - 09 Feb 2017
Neil Alexander Taylor
Hawera,
Address used since 23 Jun 1994
Director 23 Jun 1994 - 11 Jul 1995
Addresses
Previous address Type Period
9 Douglas Street, Hawera, 4610 Physical 01 Jul 1997 - 03 Sep 2018
C/- Harris & Taylor, 67 High St, Hawera Physical 08 Nov 1995 - 01 Jul 1997
Building 3, 666 Great South Road, Penrose, Auckland Registered 03 Nov 1995 - 03 Nov 1995
9 Douglas Street, Hawera, 4610 Registered 03 Nov 1995 - 03 Sep 2018
C/- Harris & Taylor, 67 High St, Hawera Registered 11 Aug 1995 - 03 Nov 1995
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Harrison, Nicola Jane
Individual
Fitzroy
New Plymouth
4312
23 Jun 1994 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Harrison, Peter Craig
Individual
Fitzroy
New Plymouth
4312
23 Jun 1994 - current
Location
Companies nearby