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Ace Of Spades Limited

Type: NZ Limited Company (Ltd)
9429032403947
NZBN
2206801
Company Number
Registered
Company Status
101573325
GST Number
N731360
Industry classification code
Turf Management Service
Industry classification description
Current address
31 Hammond Avenue
Hatfields Beach
Orewa 0931
New Zealand
Physical address used since 06 Apr 2018
29 Rata Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 01 Feb 2023

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.

Addresses

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

Contact info
64 27 2602227
01 May 2023
Financial Data

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
Shares Allocation Number of Shares: 100
Director Craig, Korey Joel Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smyth, Kelly Hatfields Beach
Orewa
0931
New Zealand
Individual Pike, Kelly Totara Vale
Auckland
0629
New Zealand
Individual Pike, Elliot Totara Vale
Auckland
0629
New Zealand
Directors

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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