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Ace Construction Solutions Limited

Type: NZ Limited Company (Ltd)
9429030249462
NZBN
4418518
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Physical & registered & service address used since 28 Apr 2015

Ace Construction Solutions Limited was incorporated on 13 May 2013 and issued an NZ business number of 9429030249462. This registered LTD company has been run by 1 director, named Mark David Mcmanus - an active director whose contract started on 13 May 2013.
According to our database (updated on 15 Mar 2024), this company uses 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered).
Until 28 Apr 2015, Ace Construction Solutions Limited had been using 703 Rosebank Road, Rosebank, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 119 shares are held by 2 entities, namely:
Mark Mcmanus Trustee Limited (an entity) located at 1 Queen Street, Auckland Central, Auckland postcode 1010,
Mcmanus, Mark David (a director) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mcmanus, Mark David - located at Saint Marys Bay, Auckland. Ace Construction Solutions Limited is categorised as "Building completion services - all trades subcontracted" (ANZSIC E329920).

Addresses

Previous addresses

Address: 703 Rosebank Road, Rosebank, Auckland, 0610 New Zealand

Registered & physical address used from 24 Apr 2015 to 28 Apr 2015

Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 May 2013 to 24 Apr 2015

Contact info
64 21 630238
07 Mar 2019 Phone
info@dlmconstruction.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Mark Mcmanus Trustee Limited
Shareholder NZBN: 9429043360321
1 Queen Street, Auckland Central
Auckland
1010
New Zealand
Director Mcmanus, Mark David Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcmanus, Mark David Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P&h Trustee Company No. 1 Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity P&h Trustee Company No. 1 Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Individual Anderson, Wayne Derek Parnell
Auckland
1052
New Zealand
Directors

Mark David Mcmanus - Director

Appointment date: 13 May 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 May 2013

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