General information
Aceeca International Limited
Type: NZ Limited Company (Ltd)9429035154303
New Zealand Business Number
1561863
Company Number
Registered
Company Status
C243220 - Electric Light Fitting Mfg
Industry classification codes with description
Aceeca International Limited (issued an NZBN of 9429035154303) was registered on 28 Sep 2004. 6 addresess are in use by the company: 3/205 Barnes Road, Lincoln, 7672 (type: physical, registered). 3/205 Barnes Road, Middleton, Lincoln had been their physical address, up to 28 Jun 2022. 1560 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 25 shares (1.6% of shares), namely:
Radford, Colin Bruce (an individual) located at Huntsbury Hill, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 3.21% of all shares (50 shares); it includes
Fraser, Anthea Doreen (an individual) - located at Christchurch. Next there is the third group of shareholders, share allotment (100 shares, 6.41%) belongs to 1 entity, namely:
Radford, Colin Bruce, located at Huntsbury Hill, Christchurch (an individual). "Electric light fitting mfg" (ANZSIC C243220) is the classification the ABS issued to Aceeca International Limited. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Print Place, Middleton, Christchurch, 8024 | Other (Address For Share Register) | 28 Apr 2016 |
| 205 Barnes Road Ladbrooks Rd2, Lincoln, Christchurch, 7672 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jun 2021 |
| 3/205 Barnes Road, Lincoln, 7672 | Physical & registered & service | 28 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Bruce Radford
Huntsbury, Christchurch, 8022
Address used since 12 Mar 2007 |
Director | 28 Sep 2004 - current |
|
Alexander John Topschij
Rd 2, Christchurch, 7672
Address used since 17 Mar 2010 |
Director | 26 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/205 Barnes Road, Middleton, Lincoln, 7672 | Physical & registered | 16 Jun 2021 - 28 Jun 2022 |
| 3/205 Barnes Road, Lincoln, 7672 | Physical & registered | 15 Jun 2021 - 16 Jun 2021 |
| 17 Print Place, Middleton, Christchurch, 8024 | Registered & physical | 06 May 2016 - 15 Jun 2021 |
| 205 Barnes Road, Rd 2, Christchurch, 7672 | Registered & physical | 20 Apr 2012 - 06 May 2016 |
| 10d Craft Place, Middleton, Christchurch, 8024 | Physical & registered | 18 Mar 2011 - 20 Apr 2012 |
| 205 Barnes Road, Rd 2, Ladbrooks, Christchurch | Physical & registered | 07 Jul 2006 - 18 Mar 2011 |
| Spark House, 5 Durham Street, Christchurch | Physical & registered | 28 Sep 2004 - 07 Jul 2006 |
Financial Data
Financial info
1560
Total number of Shares
April
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Colin Bruce Individual |
Huntsbury Hill Christchurch 8022 |
17 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Anthea Doreen Individual |
Christchurch |
17 Mar 2006 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Colin Bruce Individual |
Huntsbury Hill Christchurch 8022 |
17 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Peter-margaret Individual |
Honikiwi R.d. 3, Otorohanga 2564 |
17 Mar 2006 - current |
Shares Allocation #5 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Topschij, Alexander John Individual |
Christchurch |
27 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Ewen Individual |
Chistchurch |
17 Mar 2006 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aceeca Limited Shareholder NZBN: 9429037705152 Entity (NZ Limited Company) |
Christchurch 7672 |
28 Sep 2004 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Micah John Individual |
Huntsbury Christchurch |
17 Mar 2006 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Colin Neil Individual |
Suva, Fiji |
17 Mar 2006 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Joel Daniel Individual |
Suva, Fiji |
17 Mar 2006 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Feaver, Daphne Alice Individual |
Marshland Christchurch |
17 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Marylin Catherine Individual |
Huntsbury Christchurch 8002 |
17 Mar 2006 - 27 Mar 2008 |
|
Koenitzer, Marja Individual |
Brookfield Wisconsin, Usa |
17 Mar 2006 - 22 Mar 2007 |
|
Radford, Walter Erle Individual |
Rangiora Christchurch |
17 Mar 2006 - 13 Jul 2022 |
|
Taylor, Murray-rana Individual |
Fendalton Christchurch |
17 Mar 2006 - 13 Jul 2022 |
|
Radford, Lynette Helen Individual |
Swannanoa North Canterbury |
17 Mar 2006 - 13 Jul 2022 |
|
Radford, Graeme Wallace Individual |
Swannanoa North Canterbury |
17 Mar 2006 - 14 Nov 2013 |
|
Null - Helwig Carbon Products Inc. Other |
17 Mar 2006 - 22 Mar 2007 | |
|
Helwig Carbon Products Inc. Other |
17 Mar 2006 - 22 Mar 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aceeca Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 937124 |
| Country of origin | NZ |
| Address |
17 Print Place Middleton Christchurch 8024 |
Location
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