General information
Aon Saver Limited
Type: NZ Limited Company (Ltd)9429030521872
New Zealand Business Number
3998338
Company Number
Removed
Company Status
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Aon Saver Limited (issued a New Zealand Business Number of 9429030521872) was started on 06 Sep 2012. 5 addresess are currently in use by the company: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, delivery). Level 21, Aon Centre, 29 Customs Street West, Auckland had been their registered address, until 14 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fisher Funds Management Limited (an entity) located at 67-73 Hurstmere Road, Takapuna, Auckland postcode 0622. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the category the Australian Bureau of Statistics issued to Aon Saver Limited. Our database was updated on 28 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 14 Dec 2021 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Postal & delivery & office | 28 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet May Hayden
Unsworth Heights, Auckland, 0632
Address used since 17 Sep 2013 |
Director | 06 Sep 2012 - current |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 12 Apr 2019
Herne Bay, Auckland, 1011
Address used since 28 Jun 2019 |
Director | 12 Apr 2019 - current |
|
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
|
Bruce James Murray Mclachlan
Stanley Point, Auckland, 0624
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Jody Mark Kaye
Westmere, Auckland, 1022
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Vincenzo Cutrupi
Abbotsford Nsw, 2046
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - 30 Nov 2021 |
|
Janet May Brownlie
Unsworth Heights, Auckland, 0632
Address used since 17 Sep 2013 |
Director | 06 Sep 2012 - 12 Apr 2019 |
|
Wesley Kwan Wai Wong
Forestville, Nsw, 2087
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 12 Apr 2019 |
|
Robert Joseph Ludlow
Freshwater, Nsw, 2096
Address used since 14 Jul 2015 |
Director | 15 Feb 2013 - 20 Jul 2018 |
|
Janice Marie Sengupta
Kirribilli, Nsw, 2061
Address used since 31 Mar 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - 22 Dec 2017 |
|
Andrew Paul Bergman
Saint Johns, Auckland, 1072
Address used since 17 Sep 2013 |
Director | 06 Sep 2012 - 31 Mar 2015 |
|
Rieny Marck
Sunnyhills, Manukau, 2010
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 24 Oct 2014 |
Addresses
Principal place of activity
| Level 1, 67-73 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 05 Jul 2021 - 14 Dec 2021 |
| 16th Floor, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 06 Sep 2012 - 05 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Funds Management Limited Shareholder NZBN: 9429037864354 Entity (NZ Limited Company) |
67-73 Hurstmere Road Takapuna, Auckland 0622 |
02 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aon Holdings New Zealand Shareholder NZBN: 9429040573175 Company Number: 82499 Entity |
Aon Centre 29 Customs Street West, Auckland 1010 |
06 Sep 2012 - 02 Dec 2021 |
Ultimate Holding Company
| Effective Date | 29 Nov 2021 |
| Name | Fisher Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 903800 |
| Country of origin | NZ |
Location
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|
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|
Waitemata Endoscopy Limited Level 10, Amp Centre |
|
Ground Transportation Systems New Zealand Limited Level 3, Amp Centre |
|
Rgf Staffing New Zealand Limited Level 8, Amp Centre |
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