General information
Aa Battery Service Limited
Type: NZ Limited Company (Ltd)9429034097458
New Zealand Business Number
1820675
Company Number
Registered
Company Status
Aa Battery Service Limited (NZBN 9429034097458) was started on 23 May 2006. 1 address is in use by the company: Level 17, Aa Centre, 99 Albert Street, Auckland (type: registered, physical). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30000 shares (60% of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 99 Albert Street, Auckland. When considering the second group, a total of 1 shareholder holds 40% of all shares (20000 shares); it includes
Club Assist Corporation Pty Limited (an other) - located at Dandenong, Victoria 3175, Australia. Our database was last updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Aa Centre, 99 Albert Street, Auckland | Registered & physical | 23 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Thomas Gibbons
Remuera, Auckland, 1050
Address used since 12 Feb 2016 |
Director | 23 May 2006 - current |
|
Peter Moxon
Mission Bay, Auckland, 1071
Address used since 23 May 2006 |
Director | 23 May 2006 - current |
|
Peter Andrew Maccuspie
Victoria, 3103
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - current |
|
Tracey Lee Wright
Victoria, 3101
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Stella Stocks
Schnapper Rock, North Shore City, 0632
Address used since 21 Dec 2010 |
Director | 01 Dec 2006 - 24 Dec 2019 |
|
Hamish Wills Mackley
Queensland, 4030
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 18 Oct 2019 |
|
Alexander Angelo Leombruni
Narre Warren North, Victoria 3804,
Address used since 08 Dec 2016 |
Director | 01 Dec 2006 - 18 Mar 2019 |
|
Brett Campbell Davies
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Victoria, 3930
Address used since 08 Dec 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 23 May 2006 - 29 Nov 2017 |
|
Steven George Grossrieder
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Annangrove, New South Wales, 2155
Address used since 21 Nov 2011
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970 |
Director | 21 Nov 2011 - 11 Oct 2017 |
|
Stuart John Davies
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Victoria, 3930
Address used since 08 Dec 2016 |
Director | 23 May 2006 - 08 May 2017 |
|
Wayne John Allen
Nyora, Victoria 3987, Australia,
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - 23 Jul 2014 |
|
Bruce Geoffrey Adams
Beaumaris 3193, Australia,
Address used since 16 May 2007 |
Director | 16 May 2007 - 03 Dec 2010 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
09 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
99 Albert Street Auckland |
23 May 2006 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Club Assist Corporation Pty Limited Other |
Dandenong, Victoria 3175 Australia |
23 May 2006 - current |
Location
Companies nearby
 |
Tsw Limited Suite 3, 99 Albert Street |
|
Nzaa Superannuation Holdings Limited Level 17, Aa Centre |
|
Aa Business Services Limited Level 17, Aa Centre |
|
Aa Tourism Limited Level 17, Aa Centre |
|
A Salon Limited Shop2, 99 Albert St |
|
Aa Assist Operations Limited Level 17 Aa Centre |