General information

Aa Developments Limited

Type: NZ Limited Company (Ltd)
9429036133109
New Zealand Business Number
1275292
Company Number
Registered
Company Status

Aa Developments Limited (New Zealand Business Number 9429036133109) was incorporated on 14 Feb 2003. 2 addresses are in use by the company: 6 Andrea Place, Sunnyhills, Auckland, 2010 (type: registered, physical). 10 Birman Close, Half Moon Bay, Auckland had been their registered address, up to 24 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mattison, Andrew Lloyd (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mattison, Amanda Jane (an individual) - located at Sunnyhills, Auckland. Our information was updated on 21 Feb 2024.

Current address Type Used since
6 Andrea Place, Sunnyhills, Auckland, 2010 Registered & physical & service 24 Feb 2020
Directors
Name and Address Role Period
Andrew Lloyd Mattison
Sunnyhills, Auckland, 2010
Address used since 23 Feb 2011
Director 14 Feb 2003 - current
Amanda Jane Mattison
Sunnyhills, Auckland, 2010
Address used since 23 Feb 2011
Director 14 Feb 2003 - current
Addresses
Previous address Type Period
10 Birman Close, Half Moon Bay, Auckland, 2012 Registered & physical 03 Mar 2011 - 24 Feb 2020
10 Birman Close, Half Moon Bay, Manukau 2012 Registered & physical 19 Feb 2010 - 03 Mar 2011
10 Birman Close, Bucklands Beach, Auckland Registered & physical 14 Feb 2003 - 19 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mattison, Andrew Lloyd
Individual
Sunnyhills
Auckland
2010
14 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mattison, Amanda Jane
Individual
Sunnyhills
Auckland
2010
14 Feb 2003 - current
Location
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