General information
Ace Pawnbrokers & Secondhand (napier) Limited
Type: NZ Limited Company (Ltd)9429038896460
New Zealand Business Number
573466
Company Number
Registered
Company Status
Ace Pawnbrokers & Secondhand (Napier) Limited (issued an NZ business identifier of 9429038896460) was launched on 16 Apr 1993. 4 addresses are currently in use by the company: 56 Munroe Street, Napier South, Napier, 4110 (type: registered, service). 36 Munroe Street, Napier South, Napier had been their registered address, up until 19 Apr 2018. Ace Pawnbrokers & Secondhand (Napier) Limited used other names, namely: Ace Cash Converters Limited from 16 Apr 1993 to 20 Dec 1996. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
De Ridder, Gavin John (an individual) located at Rd 4, Napier postcode 4184. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical & service | 19 Apr 2018 |
| 56 Munroe Street, Napier South, Napier, 4110 | Registered & service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin John De Ridder
Rd 4, Napier, 4184
Address used since 02 Jun 2011 |
Director | 25 Aug 2006 - current |
|
Aidan Keith Charman
Waipataki, Napier, 4181
Address used since 13 Aug 2015 |
Director | 25 Aug 2006 - 13 Mar 2018 |
|
Gary Edward De Ridder
Taradale, Napier,
Address used since 01 Apr 2004 |
Director | 16 Apr 1993 - 25 Aug 2006 |
|
Glen John Hicks
R D 9, Hastings,
Address used since 09 Dec 2002 |
Director | 16 Apr 1993 - 30 Jun 2006 |
|
David John Hicks
R D 9, Hastings,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 06 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 27 May 2009 - 19 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 03 May 2007 - 27 May 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical & registered | 06 Sep 2006 - 03 May 2007 |
| Bryant Associates, Level 1, 200w Queen Street, Hastings | Registered | 30 Jul 2001 - 06 Sep 2006 |
| Bryant Associates, Level 1, 200w Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Bryant Associates, Ims Building, Queen Street, Hastings | Registered & physical | 29 Jun 2001 - 30 Jul 2001 |
| Kpmg Peat Marwick, Chartered Accountants, 80 Station Street, Napier | Registered | 16 Jun 1997 - 29 Jun 2001 |
| Bryant Associates, 200 W Queen Street, Hastings | Registered | 16 May 1997 - 16 Jun 1997 |
| Cnr Marine Parade & Vautier Street, Napier | Registered | 09 May 1997 - 16 May 1997 |
| Kpmg, Chartered Accountants, 80 Station Street, Napier | Registered | 31 Mar 1997 - 09 May 1997 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ridder, Gavin John Individual |
Rd 4 Napier 4184 |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ridder, Olive Emily Individual |
Taradale |
16 Apr 1993 - 09 Aug 2006 |
|
Lawson Robinson Limited Shareholder NZBN: 9429032483147 Company Number: 2189441 Entity |
Napier 4110 |
26 May 2010 - 13 Mar 2018 |
|
De Ridder, Gary Edward Individual |
Taradale |
16 Apr 1993 - 09 Aug 2006 |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
30 Aug 2006 - 27 Jun 2010 | |
|
Hicks, Glen John Individual |
R D 9 Hastings |
16 Apr 1993 - 23 Jun 2005 |
|
Charman, Aidan Keith Individual |
Waipataki Napier 4181 |
30 Aug 2006 - 13 Mar 2018 |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
30 Aug 2006 - 27 Jun 2010 | |
|
Charman, Aidan Keith Individual |
Waipataki Napier 4181 |
30 Aug 2006 - 13 Mar 2018 |
|
Lawson Robinson Limited Shareholder NZBN: 9429032483147 Company Number: 2189441 Entity |
Napier 4110 |
26 May 2010 - 13 Mar 2018 |
|
Hicks, Carole Janet Individual |
Ahuriri Napier |
23 Jun 2004 - 23 Jun 2005 |
|
Hicks, David John Individual |
R D 9 Hastings |
23 Jun 2004 - 23 Jun 2004 |
Location
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