General information

Pacific Ace Limited

Type: NZ Limited Company (Ltd)
9429041380765
New Zealand Business Number
5432561
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Pacific Ace Limited (NZBN 9429041380765) was incorporated on 26 Aug 2014. 3 addresses are currently in use by the company: 19 Wantwood Grove, Churton Park, Wellington, 6037 (type: office, registered). 19 Wantwood Grove, Churton Park, Wellington had been their physical address, until 29 Sep 2015. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (25 per cent of shares), namely:
Chen, Tianhai Jacky (a director) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 3000 shares); it includes
Cao, Lisong (a director) - located at Churton Park, Wellington. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Pacific Ace Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
19 Wantwood Grove, Churton Park, Wellington, 6037 Office unknown
5 Ashfield Grove, Churton Park, Wellington, 6037 Registered & physical & service 29 Sep 2015
Directors
Name and Address Role Period
Lisong Cao
Churton Park, Wellington, 6037
Address used since 21 Sep 2015
Director 26 Aug 2014 - current
Tianhai Jacky Chen
Churton Park, Wellington, 6037
Address used since 21 Sep 2015
Director 26 Aug 2014 - current
Shirley Sipu Chen
Churton Park, Wellington, 6037
Address used since 01 Jun 2015
Director 01 Jun 2015 - 11 Sep 2015
Shirley Sipu Chen
Churton Park, Wellington, 6037
Address used since 26 Aug 2014
Director 26 Aug 2014 - 01 Jul 2015
Anup Kumar
Churton Park, Wellington, 6037
Address used since 26 Aug 2014
Director 26 Aug 2014 - 01 Jul 2015
Addresses
Principal place of activity
19 Wantwood Grove , Churton Park , Wellington , 6037
Previous address Type Period
19 Wantwood Grove, Churton Park, Wellington, 6037 Physical & registered 26 Aug 2014 - 29 Sep 2015
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Chen, Tianhai Jacky
Director
Churton Park
Wellington
6037
26 Aug 2014 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Cao, Lisong
Director
Churton Park
Wellington
6037
26 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Chen, Shirley Sipu
Individual
Churton Park
Wellington
6037
26 Aug 2014 - 01 Jul 2015
Chen, Shirley Sipu
Individual
Churton Park
Wellington
6037
10 Sep 2015 - 11 Sep 2015
Kumar, Anup
Individual
Churton Park
Wellington
6037
26 Aug 2014 - 01 Jul 2015
Kumar, Anup
Individual
Churton Park
Wellington
6037
19 Dec 2017 - 13 Aug 2020
Chen, Shirley Sipu
Individual
Churton Park
Wellington
6037
19 Dec 2017 - 13 Aug 2020
Shirley Sipu Chen
Director
Churton Park
Wellington
6037
10 Sep 2015 - 11 Sep 2015
Anup Kumar
Director
Churton Park
Wellington
6037
26 Aug 2014 - 01 Jul 2015
Shirley Sipu Chen
Director
Churton Park
Wellington
6037
26 Aug 2014 - 01 Jul 2015
Kumar, Anup
Individual
Churton Park
Wellington
6037
17 Jul 2015 - 01 Sep 2015
Chen, Shirley Sipu
Individual
Churton Park
Wellington
6037
17 Jul 2015 - 10 Sep 2015
Chen, Shirley Sipu
Individual
Churton Park
Wellington
6037
28 Sep 2015 - 14 Oct 2015
Location
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