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Aceeca International Limited

Type: NZ Limited Company (Ltd)
9429035154303
NZBN
1561863
Company Number
Registered
Company Status
C243220
Industry classification code
Electric Light Fitting Mfg
Industry classification description
Current address
17 Print Place
Middleton
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 28 Apr 2016
205 Barnes Road Ladbrooks Rd2
Lincoln
Christchurch 7672
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jun 2021
3/205 Barnes Road
Lincoln 7672
New Zealand
Physical & registered & service address used since 28 Jun 2022

Aceeca International Limited was launched on 28 Sep 2004 and issued an NZ business identifier of 9429035154303. The registered LTD company has been run by 2 directors: Colin Bruce Radford - an active director whose contract began on 28 Sep 2004,
Alexander John Topschij - an active director whose contract began on 26 May 2008.
According to our data (last updated on 22 Apr 2024), the company uses 3 addresses: 3/205 Barnes Road, Lincoln, 7672 (physical address),
3/205 Barnes Road, Lincoln, 7672 (registered address),
3/205 Barnes Road, Lincoln, 7672 (service address),
205 Barnes Road Ladbrooks Rd2, Lincoln, Christchurch, 7672 (other address) among others.
Up until 28 Jun 2022, Aceeca International Limited had been using 3/205 Barnes Road, Middleton, Lincoln as their physical address.
A total of 1560 shares are allocated to 11 groups (11 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Radford, Colin Bruce (an individual) located at Huntsbury Hill, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 3.21 per cent shares (exactly 50 shares) and includes
Fraser, Anthea Doreen - located at Christchurch.
The third share allotment (100 shares, 6.41%) belongs to 1 entity, namely:
Radford, Colin Bruce, located at Huntsbury Hill, Christchurch (an individual). Aceeca International Limited has been classified as "Electric light fitting mfg" (business classification C243220).

Addresses

Previous addresses

Address #1: 3/205 Barnes Road, Middleton, Lincoln, 7672 New Zealand

Physical & registered address used from 16 Jun 2021 to 28 Jun 2022

Address #2: 3/205 Barnes Road, Lincoln, 7672 New Zealand

Physical & registered address used from 15 Jun 2021 to 16 Jun 2021

Address #3: 17 Print Place, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 06 May 2016 to 15 Jun 2021

Address #4: 205 Barnes Road, Rd 2, Christchurch, 7672 New Zealand

Registered & physical address used from 20 Apr 2012 to 06 May 2016

Address #5: 10d Craft Place, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 18 Mar 2011 to 20 Apr 2012

Address #6: 205 Barnes Road, Rd 2, Ladbrooks, Christchurch New Zealand

Physical & registered address used from 07 Jul 2006 to 18 Mar 2011

Address #7: Spark House, 5 Durham Street, Christchurch

Physical & registered address used from 28 Sep 2004 to 07 Jul 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1560

Annual return filing month: April

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Radford, Colin Bruce Huntsbury Hill
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fraser, Anthea Doreen Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Radford, Colin Bruce Huntsbury Hill
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Fraser, Peter-margaret Honikiwi
R.d. 3, Otorohanga 2564

New Zealand
Shares Allocation #5 Number of Shares: 85
Individual Topschij, Alexander John Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Fraser, David Ewen Chistchurch

New Zealand
Shares Allocation #7 Number of Shares: 1000
Entity (NZ Limited Company) Aceeca Limited
Shareholder NZBN: 9429037705152
Christchurch
7672
New Zealand
Shares Allocation #8 Number of Shares: 25
Individual Radford, Micah John Huntsbury
Christchurch

New Zealand
Shares Allocation #9 Number of Shares: 25
Individual Radford, Colin Neil Suva,
Fiji
Shares Allocation #10 Number of Shares: 25
Individual Radford, Joel Daniel Suva,
Fiji
Shares Allocation #11 Number of Shares: 25
Individual Feaver, Daphne Alice Marshland
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radford, Marylin Catherine Huntsbury
Christchurch 8002
Individual Koenitzer, Marja Brookfield
Wisconsin, Usa
Individual Radford, Walter Erle Rangiora
Christchurch

New Zealand
Individual Taylor, Murray-rana Fendalton
Christchurch

New Zealand
Individual Radford, Lynette Helen Swannanoa
North Canterbury

New Zealand
Individual Radford, Graeme Wallace Swannanoa
North Canterbury

New Zealand
Other Null - Helwig Carbon Products Inc.
Other Helwig Carbon Products Inc.

Ultimate Holding Company

21 Jul 1991
Effective Date
Aceeca Limited
Name
Ltd
Type
937124
Ultimate Holding Company Number
NZ
Country of origin
17 Print Place
Middleton
Christchurch 8024
New Zealand
Address
Directors

Colin Bruce Radford - Director

Appointment date: 28 Sep 2004

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 12 Mar 2007


Alexander John Topschij - Director

Appointment date: 26 May 2008

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 Mar 2010

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