General information
Aceeca Limited
Type: NZ Limited Company (Ltd)9429037705152
New Zealand Business Number
937124
Company Number
Registered
Company Status
C243220 - Electric Light Fitting Mfg
Industry classification codes with description
Aceeca Limited (issued a business number of 9429037705152) was incorporated on 08 Dec 1998. 7 addresess are in use by the company: 205 Barnes Road Ladbrooks Rd2, Christchurch, 7672 (type: registered, physical). 205 Barnes Road Ladbrooks Rd2, Middleton, Christchurch had been their registered address, up to 21 Jul 2022. Aceeca Limited used other aliases, namely: T.f. Holdings Limited from 08 Dec 1998 to 01 Dec 2000. 1000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 40 shares (4% of shares), namely:
Radford, Micah John (an individual) located at Huntsbury, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 22% of all shares (exactly 220 shares); it includes
Topschij, Alexander John (an individual) - located at Rd2, Christchurch. The 3rd group of shareholders, share allocation (40 shares, 4%) belongs to 1 entity, namely:
Radford, Joel Daniel, located at Fiji (an individual). "Electric light fitting mfg" (ANZSIC C243220) is the classification the Australian Bureau of Statistics issued to Aceeca Limited. Our database was updated on 24 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 | Records & other (Address for Records) | 04 Jun 2021 |
| 205 Barnes Road Ladbrooks Rd2, Christchurch, 7672 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jul 2022 |
| 205 Barnes Road Ladbrooks Rd2, Christchurch, 7672 | Registered & physical & service | 21 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander John Topschij
Rd 2, Christchurch, 7672
Address used since 27 Apr 2010 |
Director | 08 Dec 1998 - current |
|
Colin Bruce Radford
Huntsbury, Christchurch, 8022
Address used since 27 Apr 2010 |
Director | 15 May 2001 - current |
|
David Ewen Fraser
Christchurch, 8014
Address used since 28 Apr 2016 |
Director | 28 Jan 2003 - current |
|
Jason Koenitzer
New Berlin, Wi 53151, Usa,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 27 Jul 2007 |
|
Jeffrey Koenitzer
Brookfield, Wi 53005, Usa,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 27 Jul 2007 |
|
Elizabeth Erna Topschij
Ladbrooks, Christchurch,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 23 Oct 2002 |
|
Marylin Catherine Radford
Huntsbury Hill, Christchurch 8002,
Address used since 15 May 2001 |
Director | 15 May 2001 - 23 Oct 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 205 Barnes Road Ladbrooks Rd2, Christchurch, 7672 | Registered & physical & service | 21 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 205 Barnes Road Ladbrooks Rd2, Middleton, Christchurch, 7672 | Registered & physical | 15 Jun 2021 - 21 Jul 2022 |
| 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 | Registered & physical | 13 Apr 2011 - 20 Apr 2012 |
| 205 Barnes Road, Rd 2, Ladbrooks, Christchurch | Registered & physical | 07 Jul 2006 - 13 Apr 2011 |
| Aceeca Ltd, 5 Durham Street, Christchurch | Registered & physical | 30 Apr 2002 - 07 Jul 2006 |
| 1/78 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 30 Apr 2002 |
| 1/78 Armagh Street, Christchurch | Physical | 08 Dec 1998 - 30 Apr 2002 |
Financial Data
Financial info
1000
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: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Micah John Individual |
Huntsbury Christchurch 8022 |
28 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Topschij, Alexander John Individual |
Rd2 Christchurch 7672 |
28 Mar 2008 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Joel Daniel Individual |
Fiji |
28 Mar 2008 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Colin Neil Individual |
Fiji |
28 Mar 2008 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Ewen Individual |
Christchurch 8014 |
08 Dec 1998 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Anthea Doreen Individual |
Christchurch 8014 |
08 Dec 1998 - current |
Shares Allocation #7 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Colin Bruce Individual |
Huntsbury Christchurch 8022 |
08 Dec 1998 - current |
Shares Allocation #8 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Topschij, Alexander John Individual |
Rd2 Christchurch 7672 |
08 Dec 1998 - current |
Shares Allocation #9 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Topschij, Elizabeth Erna Individual |
Rd2 Christchurch 7672 |
08 Dec 1998 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Walter Earl Individual |
Rangiora Christchurch |
08 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koenitzer, Marja Individual |
Wisconsin, Usa |
13 Apr 2004 - 22 Mar 2007 |
|
Null - Helwig Carbon Products Inc Other |
08 Dec 1998 - 22 Mar 2007 | |
|
Helwig Carbon Products Inc Other |
08 Dec 1998 - 22 Mar 2007 | |
|
Radford, Marylin Catherine Individual |
Christchurch 8002 |
08 Dec 1998 - 28 Mar 2008 |
Location
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