Ace Global Logistics Limited, a registered company, was registered on 07 Feb 2017. 9429045945274 is the NZ business identifier it was issued. "Freight brokerage service including goods handling" (business classification I529931) is how the company has been categorised. This company has been supervised by 1 director, named Jason Tuan Hung Vuong - an active director whose contract began on 07 Feb 2017.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (category: registered, physical).
Ace Global Logistics Limited had been using Suite 7B, 169 Harris Road, East Tamaki, Highbrook as their physical address until 18 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 7b, 169 Harris Road, East Tamaki, Highbrook, 2161 New Zealand
Physical & registered address used from 09 Dec 2021 to 18 Nov 2022
Address: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 28 Nov 2018 to 09 Dec 2021
Address: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 27 Nov 2018 to 09 Dec 2021
Address: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 27 Nov 2018 to 28 Nov 2018
Address: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 24 Aug 2018 to 27 Nov 2018
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand
Physical address used from 07 Feb 2017 to 27 Nov 2018
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 New Zealand
Registered address used from 07 Feb 2017 to 24 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Vuong, Jason Tuan Hung |
Alexandria Nsw 2015 Australia |
07 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Li, Aitong |
Mount Wellington Auckland 1060 New Zealand |
16 Aug 2018 - |
Jason Tuan Hung Vuong - Director
Appointment date: 07 Feb 2017
ASIC Name: Ace International Logistics Pty Ltd
Address: Alexandria Nsw, 2015 Australia
Address used since 01 Nov 2018
Address: Ingleburn Nsw, 2565 Australia
Address used since 07 Feb 2017
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