General information
Nzaa Superannuation Holdings Limited
Type: NZ Limited Company (Ltd)9429033177502
New Zealand Business Number
1977642
Company Number
Registered
Company Status
Nzaa Superannuation Holdings Limited (issued an NZ business identifier of 9429033177502) was started on 31 Aug 2007. 4 addresses are currently in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% 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 80% of all shares (exactly 80 shares); it includes
The New Zealand Automobile Association Limited (an entity) - located at 20 Viaduct Harbour Avenue, Auckland. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Aa Centre, 99 Albert Street, Auckland | Physical & registered & service | 31 Aug 2007 |
| 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 03 Aug 2015 |
Director | 31 Aug 2007 - current |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 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 - current |
|
Brett Harry Flintoff
Windsor, Invercargill, 9810
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Michael Parker
Orewa, Orewa, 0931
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 17 Nov 2023 |
|
Gary Thomas Stocker
Stoke, Nelson, 7011
Address used since 03 Aug 2015 |
Director | 29 Apr 2010 - 18 Mar 2023 |
|
Brian Thomas Gibbons
Remuera, Auckland, 1050
Address used since 12 Feb 2016 |
Director | 31 Aug 2007 - 31 Jan 2022 |
|
Murray Stuart Lander
Parnell, Auckland, 1052
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 22 Sep 2017 |
|
Trevor Gordon Follows
Hillcrest, Hamilton, 3216
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 27 Jul 2016 |
|
Bruno William Petrenas
Browns Bay, North Shore City, 0630
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 24 Apr 2014 |
|
Geoffrey Bryant Lange
West Invercargill, Invercargill, 9810
Address used since 23 Sep 2009 |
Director | 23 Apr 2008 - 16 Mar 2011 |
|
Barry Roger Clarke
Maori Hill, Dunedin, 9010
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 27 Mar 2010 |
|
Noel Edmund Vaughan
Howick, Auckland,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 29 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
01 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winger, Mark Roland Individual |
Auckland Central Auckland 1010 |
31 Aug 2007 - 01 Apr 2020 |
|
Connor, Bryan David Individual |
East Tamaki Heights Auckland 2016 |
01 Aug 2016 - 01 Apr 2020 |
|
Connor, Bryan David Individual |
East Tamaki Heights Auckland 2016 |
01 Aug 2016 - 01 Apr 2020 |
|
Gibbons, Brian Thomas Individual |
Orakei Auckland |
31 Aug 2007 - 01 Apr 2020 |
|
Gibbons, Brian Thomas Individual |
Orakei Auckland |
31 Aug 2007 - 01 Apr 2020 |
|
Petrenas, Bruno William Individual |
Browns Bay North Shore City 0630 |
27 Apr 2011 - 01 May 2014 |
|
Clarke, Barry Roger Individual |
Maori Hill Dunedin |
31 Aug 2007 - 31 Aug 2010 |
|
Stocker, Gary Thomas Individual |
Stoke Nelson |
31 Aug 2010 - 01 Apr 2020 |
|
Stocker, Gary Thomas Director |
Stoke Nelson |
31 Aug 2010 - 01 Apr 2020 |
|
Follows, Trevor Gordon Individual |
Hillcrest Hamilton 3216 |
01 May 2014 - 01 Aug 2016 |
|
Parker, Michael Individual |
Orewa Orewa 0931 |
06 Oct 2017 - 01 Apr 2020 |
|
Winger, Mark Roland Individual |
Auckland Central Auckland 1010 |
31 Aug 2007 - 01 Apr 2020 |
|
Stocker, Gary Thomas Director |
Stoke Nelson |
31 Aug 2010 - 01 Apr 2020 |
|
Vaughan, Noel Edmund Individual |
Howick Auckland |
31 Aug 2007 - 27 Jun 2010 |
|
Lander, Murray Stuart Individual |
Parnell Auckland |
31 Aug 2007 - 06 Oct 2017 |
|
Lange, Geoffrey Bryant Individual |
Invercargill |
01 Oct 2008 - 27 Apr 2011 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| 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 |
|
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 |
|
Aa Assist Operations Limited Level 17 Aa Centre |