Ace Of Spades Limited, a registered company, was started on 04 Feb 2009. 9429032403947 is the NZBN it was issued. "Turf management service" (business classification N731360) is how the company has been categorised. This company has been run by 4 directors: Kelly Pike - an active director whose contract started on 04 Feb 2009,
Korey Joel Craig - an active director whose contract started on 25 Feb 2022,
Kelly Smyth - an inactive director whose contract started on 04 Feb 2009 and was terminated on 26 Mar 2022,
Elliot Pike - an inactive director whose contract started on 04 Feb 2009 and was terminated on 27 Mar 2018.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 29 Rata Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
29 Rata Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
31 Hammond Avenue, Hatfields Beach, Orewa, 0931 (physical address).
Ace Of Spades Limited had been using 31 Hammond Avenue, Hatfields Beach, Orewa as their registered address up to 01 Feb 2023.
A single entity controls all company shares (exactly 100 shares) - Craig, Korey Joel - located at 0932, Rd 4, Dairy Flat.
Previous addresses
Address #1: 31 Hammond Avenue, Hatfields Beach, Orewa, 0931 New Zealand
Registered & service address used from 06 Apr 2018 to 01 Feb 2023
Address #2: 28 Ellice Road, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 23 Feb 2012 to 06 Apr 2018
Address #3: 23a Kapiti Pl, Sunnynook, Auckland New Zealand
Registered & physical address used from 04 Feb 2009 to 23 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Craig, Korey Joel |
Rd 4 Dairy Flat 0794 New Zealand |
23 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smyth, Kelly |
Hatfields Beach Orewa 0931 New Zealand |
02 Feb 2018 - 23 Mar 2022 |
Individual | Pike, Kelly |
Totara Vale Auckland 0629 New Zealand |
04 Feb 2009 - 02 Feb 2018 |
Individual | Pike, Elliot |
Totara Vale Auckland 0629 New Zealand |
04 Feb 2009 - 27 Mar 2018 |
Kelly Pike - Director
Appointment date: 04 Feb 2009
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 27 Jul 2011
Korey Joel Craig - Director
Appointment date: 25 Feb 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Dec 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 25 Feb 2022
Kelly Smyth - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 26 Mar 2022
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 27 Mar 2018
Elliot Pike - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 27 Mar 2018
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 27 Jul 2011
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