Aaa Holdings Limited
Type: NZ Limited Company (Ltd)Aaa Holdings Limited (issued a business number of 9429035986867) was registered on 09 Jun 2003. 3 addresses are currently in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical). 323 Great South Road, Takanini, Takanini had been their physical address, up to 02 Mar 2022. Aaa Holdings Limited used other names, namely: Blue Sky Wholesale Limited from 09 Jun 2003 to 09 Dec 2003. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ritchie, George William (an individual) located at Ellerslie, Auckland postcode 1051. "Rental of motor vehicles" (business classification L661120) is the classification the Australian Bureau of Statistics issued Aaa Holdings Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 323 Great South Road, Takanini, Takanini, 2112 | Office | 10 Nov 2020 |
| 280 Great South Road, Takanini, Takanini, 2112 | Service & physical | 02 Mar 2022 |
| 7 Milford Road, Milford, Auckland, 0620 | Registered | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
George William Ritchie
Ellerslie, Auckland, 1051
Address used since 01 Apr 2020
Ellerslie, Auckland, 1051
Address used since 11 Dec 2003 |
Director | 11 Dec 2003 - current |
|
Samuel Mcrae Ritchie
Ellerslie, Auckland, 1051
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Sani Sanileva
Papakura, Auckland,
Address used since 10 May 2007 |
Director | 11 Dec 2003 - 10 Jul 2007 |
|
Brian Manson Spooner
Torbay, Auckland,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 11 Dec 2003 |
|
Janet Anne Mcrae
Ellerslie, Auckland,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 11 Dec 2003 |
| 323 Great South Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 323 Great South Road, Takanini, Takanini, 2112 | Physical | 19 Nov 2021 - 02 Mar 2022 |
| 280 Great South Road, Takanini, Takanini, 2112 | Physical | 10 Mar 2021 - 19 Nov 2021 |
| 2f 5 Ceres Court, Rosedale, Auckland 1, 0632 | Physical | 23 Oct 2019 - 10 Mar 2021 |
| 31a Amy Street, Ellerslie, Auckland, 1051 | Physical | 31 May 2016 - 23 Oct 2019 |
| 2f 5 Ceres Court, Rosedale, Auckland 1, 0632 | Physical | 18 Nov 2013 - 31 May 2016 |
| 2f 5 Ceres Court, Rosedale, Auckland 1, 0632 | Registered | 18 Nov 2013 - 02 Nov 2023 |
| Level 7, West Plaza Building, Corner Albert & Fanshawe Streets, Auckland 1, 1010 | Physical & registered | 01 Nov 2012 - 18 Nov 2013 |
| C/o B. M. Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1 | Registered & physical | 09 Jun 2003 - 01 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, George William Individual |
Ellerslie Auckland 1051 |
04 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Brian Manson Individual |
Ellerslie Auckland |
09 Jun 2003 - 04 Jul 2005 |
|
Mcrae, Janet Anne Individual |
Ellerslie Auckland |
09 Jun 2003 - 04 Jul 2005 |
|
Hall, Scott James Individual |
Beachlands Auckland 2018 |
24 Oct 2012 - 04 Jun 2016 |
|
Spooner, Brian Manson Individual |
Ellerslie Auckland |
09 Jun 2003 - 04 Jul 2005 |
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