Aa2002 Limited (issued a New Zealand Business Number of 9429037490782) was started on 06 Sep 1999. 1 address is in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). Level 17, Aa Centre, 99 Albert Street, Auckland had been their registered address, up to 16 Feb 2024. Aa2002 Limited used other aliases, namely: Aa Finance Limited from 06 Jun 2014 to 15 Jan 2019, Aa Financial Services Limited (06 Sep 1999 to 06 Jun 2014). 200200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200200 shares (100 per cent of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Brett Harry Flintoff
Windsor, Invercargill, 9810
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - current |
Lyndsay John Tait
College Estate, Wanganui, 4500
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - current |
Mark Roland Winger
Auckland Central, Auckland, 1010
Address used since 01 Jan 2013
Sandringham, Auckland, 1025
Address used since 16 Sep 2019 |
Director | 21 Apr 2011 - current |
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 14 Sep 2015 |
Director | 24 Apr 2014 - current |
Andrew John Mckillop
Rd 3, Hamilton, 3283
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
Gary Thomas Stocker
Stoke, Nelson, 7011
Address used since 14 Sep 2015 |
Director | 21 Apr 2011 - 18 Mar 2023 |
Brian Thomas Gibbons
Remuera, Auckland, 1050
Address used since 12 Feb 2016 |
Director | 06 Sep 1999 - 31 Jan 2022 |
Roger Keith Bull
Havelock North, Havelock North, 4130
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 19 Mar 2020 |
Warren Stuckey Masters
Northwood, Christchurch, 8051
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 19 Mar 2020 |
Trevor Gordon Follows
Hillcrest, Hamilton, 3216
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 26 Apr 2017 |
Bruno William Petrenas
Browns Bay, North Shore City, 0630
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 24 Apr 2014 |
Robert John Zubielevitch
Onehunga, Auckland, 1061,
Address used since 01 Oct 2007 |
Director | 01 Sep 2000 - 28 May 2008 |
Gregory Russell White
St Heliers, Auckland,
Address used since 11 Dec 2006 |
Director | 20 Oct 2006 - 28 May 2008 |
Dilip Iyer
9 Albert Street, Auckland,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 28 May 2008 |
Mark Charles Darrow
R.d. 1, Whitford,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 28 May 2008 |
Noel Edmund Vaughan
Howick, Auckland,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 29 Mar 2008 |
Laurent Chorna
St Heliers, Auckland,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 28 Nov 2007 |
Shane Roy Van Velzen
Sandringham, Auckland,
Address used since 01 Aug 2006 |
Director | 14 Sep 2001 - 31 Oct 2006 |
Alexander James Cock
Herne Bay, Auckland,
Address used since 05 May 2006 |
Director | 30 Jul 2003 - 20 Oct 2006 |
Eric Shehadeh
Belmont, Takapuna, Auckland,
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - 01 Nov 2005 |
Barry Roger Clarke
Maori Hill, Dunedin,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 28 Apr 2005 |
Graeme Albert Nind
Timaru,
Address used since 31 May 2002 |
Director | 31 May 2002 - 28 Apr 2005 |
Christine Alison Scott
Newmarket, Auckland,
Address used since 29 Jan 2004 |
Director | 30 May 2001 - 29 Oct 2004 |
Vernon Frederick Curtis
St Heliers, Auckland,
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 28 Nov 2003 |
Peter William Henley
Brighton, Victoria 3186, Australia,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 30 Jul 2003 |
Ian Robert Vincent Ingleton
Lower Hutt, Wellington,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 31 May 2002 |
Anthony Russell Knight
Wanganui,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 30 May 2002 |
Martin James Anderson
Royal Heights, Auckland,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 23 Mar 2001 |
John Barclay Sinclair
Birkenhead, Auckland,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 30 Sep 2000 |
Previous address | Type | Period |
---|---|---|
Level 17, Aa Centre, 99 Albert Street, Auckland | Registered | 13 Apr 2000 - 16 Feb 2024 |
Level 17, Aa Centre, 99 Albert Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Level 17, Aa Centre, 99 Albert Street, Auckland | Physical | 07 Sep 1999 - 07 Sep 1999 |
Level 17, Aa Centre, 99 Albert Street, Auckland | Service | 07 Sep 1999 - 16 Feb 2024 |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
06 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ge Finance And Insurance Shareholder NZBN: 9429036559510 Company Number: 1199684 Entity |
09 Mar 2004 - 09 Mar 2004 | |
Ge Finance And Insurance Shareholder NZBN: 9429036559510 Company Number: 1199684 Entity |
09 Mar 2004 - 09 Mar 2004 |
Effective Date | 21 Jul 1991 |
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 |
Aa Club Connections Limited Aa Centre |
|
Aa Vehicle Testing Limited Level 17 |
|
Nzaa Assets Limited Level 17 |
|
Driver Testing (nz) Limited Level 17 |
|
Aa Rewards Operations Limited 17th Floor |
|
Aa Tourism Publishing Limited 17th Floor, |