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).
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
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 | Period |
---|---|---|---|
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 |
23 Dec 2016 - |
Director | Mcmanus, Mark David |
Saint Marys Bay Auckland 1011 New Zealand |
13 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcmanus, Mark David |
Saint Marys Bay Auckland 1011 New Zealand |
13 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | P&h Trustee Company No. 1 Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
29 Apr 2016 - 23 Dec 2016 | |
Entity | P&h Trustee Company No. 1 Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
29 Apr 2016 - 23 Dec 2016 | |
Entity | Mcmanus Trust Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
29 Apr 2016 - 23 Dec 2016 | |
Entity | Mcmanus Trust Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
29 Apr 2016 - 23 Dec 2016 | |
Individual | Anderson, Wayne Derek |
Parnell Auckland 1052 New Zealand |
13 May 2013 - 29 Apr 2016 |
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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