Ace Health Limited
Type: NZ Limited Company (Ltd)Ace Health Limited (issued a business number of 9429041644188) was registered on 11 Mar 2015. 7 addresess are in use by the company: 15 Oak Road, Wiri, Auckland, 2104 (type: registered, service). 35N Maurice Road, Penrose, Auckland had been their registered address, up to 13 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
You Family Investment Trustee Limited (an entity) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wang Family Investment Trustee Limited (an entity) - located at Royal Oak, Auckland. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued Ace Health Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Huia Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 13 Nov 2018 |
| 25 Huia Road, Otahuhu, Auckland, 1062 | Delivery & postal & office | 27 Apr 2019 |
| 15 Oak Road, Wiri, Auckland, 2104 | Registered & service | 18 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhiqun Zhang
Royal Oak, Auckland, 1023
Address used since 27 Feb 2017 |
Director | 11 Mar 2015 - current |
|
Lei Xu
Parnell, Auckland, 1010
Address used since 11 Mar 2015
Orakei, Auckland, 1071
Address used since 28 Apr 2019 |
Director | 11 Mar 2015 - 30 Jul 2019 |
| 25 Huia Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 35n Maurice Road, Penrose, Auckland, 1061 | Registered & physical | 19 Dec 2016 - 13 Nov 2018 |
| 29 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 11 Mar 2015 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
You Family Investment Trustee Limited Shareholder NZBN: 9429041139264 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
11 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang Family Investment Trustee Limited Shareholder NZBN: 9429049183849 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
25 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenstone NZ Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 Entity |
14 Oct 2019 - 17 Feb 2020 | |
|
Zhang, Zhiqun Director |
Royal Oak Auckland 1023 |
11 Mar 2015 - 25 Aug 2021 |
|
Ideal Home Development Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 Entity |
14 Oct 2019 - 17 Feb 2020 | |
|
Xu, Lei Individual |
Parnell Auckland 1010 |
11 Mar 2015 - 28 Apr 2019 |
|
You, Zhimin Individual |
Parnell Auckland 1010 |
11 Mar 2015 - 11 Dec 2016 |
|
Ideal Home Development Limited Shareholder NZBN: 9429041002964 Company Number: 4749320 Entity |
Orakei Auckland 1071 |
14 Oct 2019 - 17 Feb 2020 |
|
Lei Xu Director |
Parnell Auckland 1010 |
11 Mar 2015 - 28 Apr 2019 |
 |
Macmillan Plumbing And Gas Limited 35l Maurice Road |
|
Snell Packaging & Safety Limited 8 Goodman Place |
|
Snell Storage & Distribution Limited 8 Goodman Place |
|
Innovative Parking Solutions Limited 31 Maurice Road |
|
Traffitech Limited 31 Maurice Road |
|
Harding Traffic Limited 31 Maurice Road |
|
Ald Wines NZ Limited 5 Southpark Place |
|
Rocket Drinks International Limited 1 Somerfield Street |
|
Rocket Drinks Limited 1 Somerfield Street |
|
Whisky Baron Imports Limited 5 Lawry Street |
|
Procure Liquor Limited 25 Marua Road |
|
Negociants New Zealand Limited Unit 2d |