General information
Aa Tourism Limited
Type: NZ Limited Company (Ltd)9429035675549
New Zealand Business Number
1442489
Company Number
Registered
Company Status
Aa Tourism Limited (issued an NZBN of 9429035675549) was incorporated on 18 Nov 2003. 4 addresses are in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Nzaa Assets Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Aa Centre, 99 Albert Street, Auckland | Registered & physical & service | 18 Nov 2003 |
| Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Ramaekers
Campbells Bay, Auckland, 0630
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Peter John Moxon
Mission Bay, Auckland, 1071
Address used since 14 Sep 2015 |
Director | 30 Jul 2009 - 08 Dec 2022 |
|
Brian Thomas Gibbons
Remuera, Auckland, 1050
Address used since 12 Feb 2016 |
Director | 30 Jul 2009 - 31 Jan 2022 |
|
Michael Robert Reed
Bellevue Hill, New South Wales, 2023
Address used since 13 Jul 2010 |
Director | 12 Aug 2009 - 01 Jan 2014 |
|
Harvey Grey Lennon
South Hobart, Tasmania, 7000
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 01 Jan 2014 |
|
Ian Hugh Stone
Malvern, Adelaide, South Australia, Australia 5061,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 08 Jul 2013 |
|
Anthony James Stuart
Clontarf, New South Wales, 2093
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 15 Feb 2013 |
|
Mark Roland Winger
350 Queen Street, Auckland,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 30 Jul 2009 |
|
Barry Roger Clarke
Maori Hill, Dunedin,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 30 Jul 2009 |
|
Lyndsay John Tait
Wanganui,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 30 Jul 2009 |
|
Geoffrey Bryant Lange
Invercargill,
Address used since 19 Aug 2005 |
Director | 21 Nov 2003 - 30 Jul 2009 |
|
Bruno Petrenas
Browns Bay, Auckland,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 30 Jul 2009 |
|
Trevor Gordon Follows
Hamilton,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 30 Jul 2009 |
|
Roger Keith Bull
Havelock North,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 30 Jul 2009 |
|
Gary Thomas Stocker
Stoke, Nelson 7011,
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 30 Jul 2009 |
|
Robert Duncan Maxwell
Bell Block, New Plymouth,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 28 Apr 2009 |
|
Noel Edmund Vaughan
Howick, Auckland,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 29 Mar 2008 |
|
Russell Robert Egan
Richmond, Nelson,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 27 Apr 2007 |
|
Graeme Albert Nind
Timaru,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 28 Apr 2005 |
|
Brian Thomas Gibbons
Orakei, Auckland,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 26 Nov 2003 |
|
Brian Thomas Gibbons
Orakei, Auckland,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 26 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzaa Assets Limited Shareholder NZBN: 9429037682088 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
23 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Company Number: 3023 Entity |
18 Nov 2003 - 26 Aug 2009 | |
|
Aaa Tourism Pty Limited Other |
26 Aug 2009 - 17 Jan 2014 | |
|
Null - Aaa Tourism Pty Limited Other |
26 Aug 2009 - 17 Jan 2014 | |
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Company Number: 3023 Entity |
18 Nov 2003 - 26 Aug 2009 |
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 |
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 Business Services Limited Level 17, Aa Centre |
|
A Salon Limited Shop2, 99 Albert St |
|
Aa Assist Operations Limited Level 17 Aa Centre |