General information
Ace Windscreens NZ Limited
Type: NZ Limited Company (Ltd)9429032327021
New Zealand Business Number
2224696
Company Number
Registered
Company Status
Ace Windscreens Nz Limited (issued a business number of 9429032327021) was launched on 02 Apr 2009. 4 addresses are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: service, registered). 18 St Claire Road, Silverdale, Silverdale had been their registered address, up until 23 Jun 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bostock, Andrew John (an individual) located at Silverdale, Silverdale postcode 0932. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & service & registered | 23 Jun 2021 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Service & registered | 21 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Bostock
Silverdale, Silverdale, 0932
Address used since 15 Jun 2021
Silverdale, Silverdale, 0932
Address used since 21 Jun 2016 |
Director | 02 Apr 2009 - current |
|
Maureen May Bostock
Gulf Harbour, Whangaparaoa, 0930
Address used since 23 Aug 2011 |
Director | 02 Apr 2009 - 01 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 St Claire Road, Silverdale, Silverdale, 0932 | Registered & physical | 17 Jun 2020 - 23 Jun 2021 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 29 Jun 2016 - 17 Jun 2020 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Registered | 03 Jul 2013 - 29 Jun 2016 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Physical | 08 Feb 2013 - 29 Jun 2016 |
| Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 | Registered | 08 Feb 2013 - 03 Jul 2013 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Physical & registered | 03 Aug 2010 - 08 Feb 2013 |
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore City | Registered & physical | 02 Apr 2009 - 03 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Andrew John Individual |
Silverdale Silverdale 0932 |
02 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Maureen May Individual |
Gulf Harbour Whangaparaoa 0930 |
02 Apr 2009 - 15 Jul 2013 |
|
Trustee 903-3600 Limited Shareholder NZBN: 9429032326321 Company Number: 2224678 Entity |
02 Apr 2009 - 05 Oct 2010 | |
|
Trustee 903-3600 Limited Shareholder NZBN: 9429032326321 Company Number: 2224678 Entity |
02 Apr 2009 - 05 Oct 2010 |
Location
Companies nearby
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Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |