General information
Aa Business Services Limited
Type: NZ Limited Company (Ltd)9429034749661
New Zealand Business Number
1638288
Company Number
Registered
Company Status
Aa Business Services Limited (issued an NZ business number of 9429034749661) was registered on 20 May 2005. 4 addresses are in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). Aa Business Services Limited used more names, namely: Aa Business Centre Limited from 20 May 2005 to 12 Jul 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Aa Centre, 99 Albert Street, Auckland | Physical & service & registered | 20 May 2005 |
| Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 16 Sep 2019
Auckland Central, Auckland, 1140
Address used since 05 Apr 2016 |
Director | 26 May 2005 - current |
|
Brett Harry Flintoff
Windsor, Invercargill, 9810
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - current |
|
Lyndsay John Tait
College Estate, Wanganui, 4500
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - current |
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 05 Apr 2016 |
Director | 24 Apr 2014 - current |
|
Andrew John Mckillop
Rd 3, Hamilton, 3283
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Gary Thomas Stocker
Stoke, Nelson, 7011
Address used since 05 Apr 2016 |
Director | 21 Apr 2011 - 18 Mar 2023 |
|
Warren Stuckey Masters
Northwood, Christchurch, 8051
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 19 Mar 2020 |
|
Roger Keith Bull
Havelock North, Havelock North, 4130
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 19 Mar 2020 |
|
Trevor Gordon Follows
Hillcrest, Hamilton, 3216
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 26 Apr 2017 |
|
Bruno William Petrenas
Browns Bay, North Shore City, 0630
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 24 Apr 2014 |
|
Brian Thomas Gibbons
Orakei, 1071
Address used since 20 May 2005 |
Director | 20 May 2005 - 21 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
20 May 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Automobile Association Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3023 |
| Country of origin | NZ |
| Address |
Level 17 Aa Centre 99 Albert Street Auckland 1010 |
Location
Companies nearby
 |
Tsw Limited Suite 3, 99 Albert Street |
|
Nzaa Superannuation Holdings Limited Level 17, Aa Centre |
|
Aa Battery Service 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 |