General information

Ace Engineering NZ Limited

Type: NZ Limited Company (Ltd)
9429034343401
New Zealand Business Number
1758228
Company Number
Registered
Company Status
092620905
GST Number
C249910 - General Engineering
Industry classification codes with description

Ace Engineering Nz Limited (New Zealand Business Number 9429034343401) was incorporated on 24 Jan 2006. 5 addresess are currently in use by the company: Factory Road, Brightwater, Nelson, 7022 (type: postal, office). Bryant Road, Brightwater, Nelson had been their physical address, up until 20 Oct 2014. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99998 shares (100 per cent of shares), namely:
Elvines, Mark (an individual) located at Brightwater, Brightwater postcode 7022,
Elvines, Melissa Anne (a director) located at Rd 1, Richmond postcode 7081,
Elvines, Jason (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Elvines, Melissa Anne (a director) - located at Rd 1, Richmond. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Elvines, Jason, located at Rd 1, Richmond (an individual). "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued Ace Engineering Nz Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Factory Road, Brightwater, Nelson, 7022 Physical & registered & service 20 Oct 2014
Factory Road, Brightwater, Nelson, 7022 Postal & office & delivery 04 Aug 2021
Contact info
64 027 6352425
Phone (Phone)
jason@aceengineering.co.nz
Email
http://dnaboats.co.nz/
Website
Directors
Name and Address Role Period
Melissa Anne Elvines
Rd 1, Richmond, 7081
Address used since 20 Jul 2021
Director 24 Jan 2006 - current
Jason Elvines
Rd 1, Richmond, 7081
Address used since 20 Jul 2021
Rd 2, Wakefield, 7096
Address used since 25 Aug 2016
Director 24 Jan 2006 - current
Melissa Gullery
Rd 2, Wakefield, 7096
Address used since 25 Aug 2016
Director 24 Jan 2006 - current
Mark Elvines
Brightwater,
Address used since 24 Jan 2006
Director 24 Jan 2006 - 20 Jul 2012
Addresses
Principal place of activity
Factory Road , Brightwater , Nelson , 7022
Previous address Type Period
Bryant Road, Brightwater, Nelson Physical & registered 03 Dec 2008 - 20 Oct 2014
115 Fairfax Street, Murchison Physical & registered 24 Jan 2006 - 03 Dec 2008
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Elvines, Mark
Individual
Brightwater
Brightwater
7022
22 Feb 2022 - current
Elvines, Melissa Anne
Director
Rd 1
Richmond
7081
27 Jul 2021 - current
Elvines, Jason
Individual
Rd 1
Richmond
7081
24 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elvines, Melissa Anne
Director
Rd 1
Richmond
7081
27 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elvines, Jason
Individual
Rd 1
Richmond
7081
24 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Gullery, Melissa
Individual
Rd 2
Wakefield
7096
24 Jan 2006 - 27 Jul 2021
Elvines, Mark
Individual
Brightwater
24 Jan 2006 - 25 Sep 2012
Location
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