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General information

Aa Smartfuel Limited

Type: NZ Limited Company (Ltd)
9429031044547
New Zealand Business Number
3441433
Company Number
Registered
Company Status

Aa Smartfuel Limited (New Zealand Business Number 9429031044547) was registered on 29 Jun 2011. 4 addresses are currently in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). Aa Smartfuel Limited used more names, namely: Aa Jv Holdings Limited from 23 Jun 2011 to 19 Aug 2011. 20 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (50% of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10 shares); it includes
Smartfuel New Zealand Limited (an entity) - located at Palmerston North. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
Level 17, Aa Centre, 99 Albert Street, Auckland, 1010 Registered & physical & service 29 Jun 2011
Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 Registered & service 16 Feb 2024
Last updated:
Directors
Name and Address Role Period
Scott Robert Fitchett
137 Westhaven Drive, Auckland, 1011
Address used since 30 Jun 2015
Director 26 Jul 2011 - current
Ian David Sutcliffe
Remuera, Auckland, 1050
Address used since 22 Feb 2023
Western Springs, Auckland, 1022
Address used since 18 Mar 2019
Remuera, Auckland, 1050
Address used since 07 Nov 2014
Director 07 Nov 2014 - current
Philip Gordon Coster
Ponsonby, Auckland, 1011
Address used since 18 Nov 2022
Director 18 Nov 2022 - current
Mark Andrew Savage
Glendowie, Auckland, 1071
Address used since 23 Dec 2022
Director 23 Dec 2022 - current
Nadine Anne Tereora
Rd 3, Coatesville, 0793
Address used since 06 Nov 2023
Rd 3, Coatesville, 0793
Address used since 24 Feb 2022
Director 24 Feb 2022 - 14 Feb 2024
Dougal Swift
Grey Lynn, Auckland, 1021
Address used since 10 Jul 2018
Grey Lynn, Auckland, 1021
Address used since 30 Oct 2012
Director 10 Oct 2011 - 23 Dec 2022
Peter John Moxon
Mission Bay, Auckland, 1071
Address used since 29 Jun 2011
Director 29 Jun 2011 - 17 Nov 2022
Brian Thomas Gibbons
Remuera, Auckland, 1050
Address used since 12 Feb 2016
Director 29 Jun 2011 - 18 Feb 2020
Simon Douglas Whyte
Mount Eden, Auckland, 1024
Address used since 26 Jul 2011
Director 26 Jul 2011 - 01 Sep 2015
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
The New Zealand Automobile Association Limited
Shareholder NZBN: 9429040969015
Entity (NZ Limited Company) 		20 Viaduct Harbour Avenue
Auckland
1010 		29 Jun 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Smartfuel New Zealand Limited
Shareholder NZBN: 9429031788595
Entity (NZ Limited Company) 		Palmerston North
4410 		25 Jul 2011 - current
Location
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