Ace Caravan Rentals 2006 Limited, a registered company, was incorporated on 13 Jul 2006. 9429033990880 is the New Zealand Business Number it was issued. "Caravan hiring" (ANZSIC L661920) is how the company was categorised. This company has been managed by 3 directors: Tina Elizabeth Rose - an active director whose contract began on 22 Dec 2010,
Clifford Rex Gadsby - an active director whose contract began on 16 Jan 2014,
Sheralee Elizabeth Gadsby-Young - an inactive director whose contract began on 13 Jul 2006 and was terminated on 23 Dec 2010.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: physical, registered).
Ace Caravan Rentals 2006 Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their registered address up until 20 Mar 2020.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 97 shares (97 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Aug 2018 to 20 Mar 2020
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 May 2017 to 15 Aug 2018
Address: Cnr Giltrap & Biak Streets, Rotorua New Zealand
Registered & physical address used from 13 Jul 2006 to 05 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Lpt Trustees No. 175 Limited Shareholder NZBN: 9429042107101 |
Taupo 3330 New Zealand |
21 Nov 2016 - |
Individual | Gadsby, Clifford Rex |
Mamaku Mamaku 3020 New Zealand |
16 Jan 2014 - |
Director | Rose, Tina Elizabeth |
Mamaku Mamaku 3020 New Zealand |
18 Jan 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rose, Tina Elizabeth |
Mamaku Mamaku 3020 New Zealand |
18 Jan 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gadsby, Clifford Rex |
Mamaku Mamaku 3020 New Zealand |
16 Jan 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gadsby, Beverley Jean |
84 Ranolf Street Rotorua 3010 New Zealand |
20 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gadsby-young, Sheralee Elizabeth |
Rotorua |
13 Jul 2006 - 18 Jan 2011 |
Individual | Gadsby, Phillip |
Glenholme Rotorua 3010 New Zealand |
18 Jan 2011 - 23 Jun 2011 |
Individual | Young, Andrew John |
Rotorua New Zealand |
13 Jul 2006 - 18 Jan 2011 |
Tina Elizabeth Rose - Director
Appointment date: 22 Dec 2010
Address: Mamaku, Mamaku, 3020 New Zealand
Address used since 15 Feb 2022
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 11 Mar 2014
Clifford Rex Gadsby - Director
Appointment date: 16 Jan 2014
Address: Mamaku, Mamaku, 3020 New Zealand
Address used since 15 Feb 2022
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 16 Jan 2014
Sheralee Elizabeth Gadsby-young - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 23 Dec 2010
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 24 Mar 2010
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