General information
Aa Warranty Limited
Type: NZ Limited Company (Ltd)9429034415443
New Zealand Business Number
1733500
Company Number
Registered
Company Status
Aa Warranty Limited (issued an NZ business identifier of 9429034415443) was incorporated on 24 Nov 2005. 4 addresses are in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 99 Albert Street, Auckland | Registered & physical & service | 24 Nov 2005 |
| 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, 1010
Address used since 01 Jan 2013 |
Director | 24 Mar 2009 - current |
|
Brian Thomas Gibbons
Remuera, Auckland, 1050
Address used since 12 Feb 2016 |
Director | 24 Mar 2009 - 31 Jan 2022 |
|
Ross Nigel Edmiston
Torbay, North Shore City, 0630
Address used since 30 Oct 2009 |
Director | 24 Mar 2009 - 21 Apr 2011 |
|
John Joseph Keane
Devonport, North Shore City, 0624
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 21 Apr 2011 |
|
Stephen Robert Owens
Takapuna,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 24 Mar 2009 |
|
Stella Stocks
Albany,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 24 Mar 2009 |
Financial Data
Financial info
100
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: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vero Insurance New Zealand Limited Shareholder NZBN: 9429040973210 Company Number: 1331 Entity |
06 Oct 2009 - 17 Jan 2014 | |
|
Vero Insurance New Zealand Limited Shareholder NZBN: 9429040973210 Company Number: 1331 Entity |
06 Oct 2009 - 17 Jan 2014 | |
|
Vero Warranty Limited Shareholder NZBN: 9429035276654 Company Number: 1536367 Entity |
24 Nov 2005 - 27 Jun 2010 | |
|
Vero Warranty Limited Shareholder NZBN: 9429035276654 Company Number: 1536367 Entity |
24 Nov 2005 - 27 Jun 2010 |
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
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