General information
Aa Assist Operations Limited
Type: NZ Limited Company (Ltd)9429037752200
New Zealand Business Number
927630
Company Number
Registered
Company Status
Aa Assist Operations Limited (NZBN 9429037752200) was started on 20 Oct 1998. 4 addresses are in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). Level 17 Aa Centre, 99 Albert Street, Auckland had been their registered address, up to 13 Apr 2000. Aa Assist Operations Limited used more aliases, namely: Aa Assist Limited from 12 Jul 2012 to 28 Jan 2015, In Car Systems Nz Limited (20 Oct 1998 to 12 Jul 2012). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17 Aa Centre, 99 Albert Street, Auckland | Physical & service | 21 Oct 1998 |
| Level 17 Aa Centre, 99 Albert Street, Auckland | Registered | 13 Apr 2000 |
| Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Peter Ramaekers
Campbells Bay, Auckland, 0630
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Michael Parker
Orewa, Orewa, 0931
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 17 Nov 2023 |
|
Peter John Moxon
Mission Bay, Auckland, 1071
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 02 Dec 2022 |
|
Brian Thomas Gibbons
Remuera, Auckland, 1050
Address used since 12 Feb 2016 |
Director | 29 Jan 2015 - 31 Jan 2022 |
|
Murray Stuart Lander
Parnell, Auckland, 1052
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 29 Sep 2017 |
|
Mark Roland Winger
Auckland Central, Auckland, 1010
Address used since 01 Jan 2013 |
Director | 29 Jun 2000 - 29 Jan 2015 |
|
Lyndsay John Tait
College Estate, Wanganui, 4500
Address used since 30 Oct 2009 |
Director | 30 May 2002 - 29 Jan 2015 |
|
Trevor Gordon Follows
Hillcrest, Hamilton, 3216
Address used since 30 Oct 2009 |
Director | 27 Apr 2007 - 29 Jan 2015 |
|
Roger Keith Bull
Havelock North, 4130
Address used since 30 Oct 2009 |
Director | 23 Apr 2008 - 29 Jan 2015 |
|
Gary Thomas Stocker
Stoke, Nelson, 7011
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 29 Jan 2015 |
|
Brett Harry Flintoff
Invercargill,
Address used since 29 Apr 2010 |
Director | 29 Apr 2010 - 29 Jan 2015 |
|
Warren Stuckey Masters
Northwood, Christchurch, 8051
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 29 Jan 2015 |
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 29 Jan 2015 |
|
Bruno Petrenas
Browns Bay, Auckland, 0630
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 24 Apr 2014 |
|
Geoffrey Bryant Lange
West Invercargill, Invercargill, 9810
Address used since 30 Oct 2009 |
Director | 29 Jun 2000 - 21 Apr 2011 |
|
Barry Roger Clarke
Maori Hill, Dunedin, 9010
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 27 Mar 2010 |
|
Robert Duncan Maxwell
Bell Block, New Plymouth,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 28 Apr 2009 |
|
Noel Edmund Vaughan
Howick, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 29 Mar 2008 |
|
Russell Robert Egan
Richmond, Nelson,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 27 Apr 2007 |
|
Graeeme Albert Nind
Timaru,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 28 Apr 2005 |
|
Anthony Russell Knight
Wanganui,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 30 May 2002 |
|
Clive Walshaw Berry
R D 11, Tanners Point, Katikati,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 30 May 2002 |
|
Desmond Victor Shaw
St Heliers, Auckland,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 27 Apr 2001 |
|
Brian Thomas Gibbons
Remuera, Auckland,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 29 Jun 2000 |
|
John Joseph Ramaejers
Mairangi Bay, Auckland,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 29 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17 Aa Centre, 99 Albert Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
20 Oct 1998 - 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 Business Services Limited Level 17, Aa Centre |
|
Aa Tourism Limited Level 17, Aa Centre |
|
A Salon Limited Shop2, 99 Albert St |