General information
Aai Limited
Type: Overseas Asic Company (Asic)9429030375574
New Zealand Business Number
4232278
Company Number
Registered
Company Status
005297807
Australian Company Number
Aai Limited (issued an NZBN of 9429030375574) was registered on 21 Jan 2013. 1 address is currently in use by the company: Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 21 Feb 2013. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Service | 21 Jan 2013 |
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 21 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Audette Exel
Birchgrove Nsw 2041,
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - current |
|
Douglas Francis Mctaggart
Clayfield Qld 4011,
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - current |
|
Suncorp Company Secretary
48 Shortland Street, Auckland, 1010
Address used since 21 Feb 2013 |
Person Authorised For Service | 21 Jan 2013 - unknown |
|
Suncorp Company Secretary
48 Shortland Street, Auckland, 1010
Address used since 21 Feb 2013 |
Person Authorised for Service | 21 Jan 2013 - current |
|
Christine Frances Mcloughlin
(christine Mcloughlin) Level 15, 10 Shelley Street, Sydney, Nsw, 2000
Address used since 07 Apr 2015
Level 33, 52 Martin Place, Sydney, Nsw, 2000
Address used since 07 Apr 2015
Level 40, 1 Farrer Place, Sydney, Nsw, 2000
Address used since 07 Apr 2015 |
Director | 11 Feb 2015 - current |
|
Sally Herman
Woollahra, Nsw, 2025
Address used since 23 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Simon Machell
Singapore,
Address used since 11 Apr 2017 |
Director | 07 Apr 2017 - current |
|
Lindsay James Tanner
Tylden, Vic, 3444
Address used since 03 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Sylvia Falzon
South Yarra, Vic, 3141
Address used since 03 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Ian Hammond
Croydon, Nsw, 2132
Address used since 03 Oct 2018 |
Director | 02 Oct 2018 - current |
|
Steven Bruce Johnston
(steven Johnston) Level 28, 266 George Street, Brisbane, Qld, 4000
Address used since 10 Sep 2019
Camp Hill, Qld, 4152
Address used since 10 Sep 2019
Birkdale, Qld, 4159
Address used since 10 Sep 2019 |
Director | 09 Sep 2019 - current |
|
Elmer Funke Genaamd Kupper
Flinders, Vic, 3929
Address used since 03 Jan 2020
Richmond, Vic, 3121
Address used since 03 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Duncan Gerald West
Cremorne Point, Nsw, 2090
Address used since 24 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Gillian Brown
Indooroopilly, Qld, 4068
Address used since 28 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Douglas Francis Mctaggart
40 Hollins Crescent, New Farm, Qld, 4005
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 14 Dec 2023 |
|
Audette Exel
Mollymook, Nsw, 2539
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 30 Sep 2020 |
|
Michael Andrew Cameron
9 Edmonstone Street, South Brisbane, Qld, 4101
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 26 May 2019 |
|
Zygmunt Edward Switkowski
Toorak Vic 3142,
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 20 Sep 2018 |
|
Ewoud Jacobus Kulk
Turramurra Nsw 2074, Nsw, 2074
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 21 Sep 2017 |
|
William John Bartlett
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 21 Sep 2017 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 22 Sep 2016 |
|
Patrick Joseph Robert Snowball
1 Newstead Terrace, Newstead Qld 4006,
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 30 Sep 2015 |
|
Ilana Rachel Atlas
Mosman Nsw 2088,
Address used since 01 Jan 1970 |
Director | 21 Jan 2013 - 20 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 21 Jan 2013 - 21 Feb 2013 |
Financial Data
Financial info
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
AU
Country of origin
Location
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|
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