General information

Ace Builders Limited

Type: NZ Limited Company (Ltd)
9429041688656
New Zealand Business Number
5663427
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Ace Builders Limited (New Zealand Business Number 9429041688656) was registered on 02 Apr 2015. 4 addresses are in use by the company: 8 Awatea Drive, Whitianga, Whitianga, 3510 (type: registered, service). 70D Catherine Crew, Whitianga, Whitianga had been their registered address, up until 05 Aug 2022. 600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 598 shares (99.67 per cent of shares), namely:
E & B Sutcliffe Trustees Limited (an entity) located at Rd 6, Pirongia postcode 3876. When considering the second group, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 1 share); it includes
Sutcliffe, Elisha Terah (a director) - located at Whitianga, Whitianga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Sutcliffe, Brigita, located at Whitianga, Whitianga (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Ace Builders Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
70d Catherine Crescent, Whitianga, Whitianga, 3510 Physical & service 29 Sep 2021
70d Catherine Crescent, Whitianga, Whitianga, 3510 Registered 05 Aug 2022
8 Awatea Drive, Whitianga, Whitianga, 3510 Registered & service 07 Jun 2023
Contact info
64 07 8704330
Phone (Phone)
64 27 2441481
Phone (Phone)
admin@gmhaccountancy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Elisha Terah Sutcliffe
Whitianga, Whitianga, 3510
Address used since 29 May 2023
Whitianga, Whitianga, 3510
Address used since 21 Sep 2021
Whitianga, Whitianga, 3510
Address used since 01 Jul 2021
Whitianga, Whitianga, 3510
Address used since 30 Oct 2019
Nawton, Hamilton, 3200
Address used since 01 Mar 2016
Director 02 Apr 2015 - current
Addresses
Principal place of activity
437 Rickit Road, Te Awamutu , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
70d Catherine Crew, Whitianga, Whitianga, 3510 Registered 29 Sep 2021 - 05 Aug 2022
70f Catherine Crescent, Whitianga, Whitianga, 3510 Physical 13 Jul 2021 - 29 Sep 2021
70f Catherine Crew, Whitianga, Whitianga, 3510 Registered 29 Jul 2020 - 29 Sep 2021
70d Catherine Crescent, Whitianga, Whitianga, 3510 Registered 07 Nov 2019 - 29 Jul 2020
70d Catherine Crescent, Whitianga, Whitianga, 3510 Physical 07 Nov 2019 - 13 Jul 2021
150a Ellicott Road, Nawton, Hamilton, 3200 Registered & physical 26 Jul 2016 - 07 Nov 2019
2 Stonebridge Estate, Rd 9, Hamilton, 3289 Physical & registered 02 Apr 2015 - 26 Jul 2016
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
E & B Sutcliffe Trustees Limited
Shareholder NZBN: 9429049258936
Entity (NZ Limited Company)
Rd 6
Pirongia
3876
07 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutcliffe, Elisha Terah
Director
Whitianga
Whitianga
3510
02 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sutcliffe, Brigita
Individual
Whitianga
Whitianga
3510
17 Apr 2020 - current
Location
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