General information
Ace Of Parts 2003 Limited
Type: NZ Limited Company (Ltd)9429036032839
New Zealand Business Number
1292241
Company Number
Registered
Company Status
Ace Of Parts 2003 Limited (issued an NZ business number of 9429036032839) was launched on 10 Apr 2003. 4 addresses are in use by the company: 39 Saleyards Road, Otahuhu, Auckland, 1062 (type: registered, other). 39 Saleyards Road, Otahuhu, Auckland, New Zealand had been their registered address, up until 01 Oct 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yao, Yuhong (a director) located at Somerville, Auckland postcode 2014. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & service | 13 Jun 2003 |
| 39 Saleyards Road, Otahuhu, Auckland, New Zealand | Shareregister & other (Address For Share Register) | 24 Sep 2009 |
| 39 Saleyards Road, Otahuhu, Auckland, 1062 | Registered | 01 Oct 2009 |
Contact info
64 9 2700220
Phone (Phone)
info@aceautoparts.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuhong Yao
Somerville, Auckland, 2014
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Huimin An
Otahuhu, Auckland, 1062
Address used since 15 Oct 2018
Otahuhu, Auckland, 1062
Address used since 11 Oct 2016
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 10 Apr 2003 - 19 Oct 2020 |
|
Xiuqin He
New Lynn, Auckland,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 06 May 2003 |
|
Jinsong Yu
New Lynn, Auckland,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 06 May 2003 |
Addresses
Principal place of activity
| 39 Saleyards Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 39 Saleyards Road, Otahuhu, Auckland, New Zealand | Registered | 01 Nov 2004 - 01 Oct 2009 |
| 36 Wattle Street, New Lynn, Auckland | Registered | 10 Apr 2003 - 01 Nov 2004 |
| 36 Wattle Street, New Lynn, Auckland | Physical | 10 Apr 2003 - 13 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Yuhong Director |
Somerville Auckland 2014 |
21 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Xiuqin Individual |
New Lynn Auckland |
10 Apr 2003 - 22 Oct 2004 |
|
An, Huimin Individual |
Otahuhu Auckland 1062 |
10 Apr 2003 - 21 Oct 2020 |
|
Sun, Yanchao Individual |
Otahuhu Auckland 1062 |
04 May 2018 - 21 Oct 2020 |
|
An, Huimin Individual |
Otahuhu Auckland 1062 |
10 Apr 2003 - 21 Oct 2020 |
|
Yu, Jinsong Individual |
New Lynn Auckland |
10 Apr 2003 - 22 Oct 2004 |
Location
Companies nearby
 |
Otahuhu Produce Limited Unit 14, 35 Saleyards Road |
|
24/7 Brake Disc Machining NZ Limited Unit 4, 35 Saleyards Road |
|
Warmer Homes Innovation Trust (whit) Unit 2/35 Saleyards Road |
|
Bliss Beauty NZ Limited Unit 4, 35 Saleyards Road |
|
Mithaiwala NZ Limited Unit 11, 35 Saleyards Road |
|
Container Sales & Leasing (nz) Limited 43-59 Saleyards Road |