General information
Aia Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429037534295
New Zealand Business Number
969417
Company Number
Registered
Company Status
Aia Services New Zealand Limited (issued an NZ business number of 9429037534295) was started on 09 Sep 1999. 4 addresses are in use by the company: 57 Market Road, Epsom, Auckland, 1051 (type: registered, service). 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 27 Feb 2019. Aia Services New Zealand Limited used more aliases, namely: Sovereign Services Limited from 27 Jun 2001 to 02 Aug 2019, Better Off Limited (09 Sep 1999 to 27 Jun 2001). 48500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 48500100 shares (100 per cent of shares), namely:
Aia New Zealand Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 27 Feb 2019 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Service | 17 Jan 2024 |
| 57 Market Road, Epsom, Auckland, 1051 | Registered | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Simon John Stanhope
Rd 6, Matakana, 0986
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Sharron Moana Botica
Milford, Auckland, 0620
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Jackie Waddams
Bayswater, Auckland, 0622
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Barbara Doune Connett
Milford, Auckland, 0620
Address used since 05 Oct 2021
Castor Bay, Auckland, 0620
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 30 Jun 2023 |
|
Kristy Maree Redfern
Remuera, Auckland, 1050
Address used since 01 Mar 2022
Meadowbank, Auckland, 1072
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 29 Apr 2022 |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 19 Apr 2018 |
|
Andrew Peter Ward
Greenhithe, Auckland, 0632
Address used since 23 May 2014 |
Director | 23 May 2014 - 15 Dec 2016 |
|
Barbara Doune Connett
Castor Bay, Auckland, 0620
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 21 Apr 2016 |
|
Symon George Brewis-weston
Remuera, Auckland, 1050
Address used since 14 May 2013 |
Director | 14 May 2013 - 24 Dec 2015 |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 27 Nov 2015 |
|
Linda Rose Page
Castor Bay, Auckland, 0620
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 20 Apr 2015 |
|
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 21 Oct 2013 |
|
Charles Andrew Anderson
Rd2, Albany,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 15 Mar 2013 |
|
Ian Joseph Perera
Murrays Bay, North Shore City, 0630
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 29 Jun 2012 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 09 Jul 2010 |
|
Linley Ann Wood
Remuera, Auckland, 1050
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 26 Feb 2010 |
|
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 28 Jan 2005 |
Director | 26 Nov 2004 - 26 Feb 2010 |
|
Simon Robert Saunders Blair
Milford, Auckland,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 30 Jun 2009 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 30 Jun 2006 |
|
Barbara Joan Chapman
Remuera, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 30 Jun 2006 |
|
Simon Douglas Swanson
Remuera, Auckland,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 26 Nov 2004 |
|
Martin David Hunter
Grey Lynn, Auckland,
Address used since 24 Dec 2001 |
Director | 24 Dec 2001 - 26 Nov 2004 |
|
Richard Adrian Coon
71 Riverlea Rd, Whenuapai, Auckland,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 31 Dec 2002 |
|
Ian Robert Hendry
Greenhithe, Auckland,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 14 Dec 2001 |
|
Richard Adrian Coon
71 Riverlea Road, Whenapai, Auckland (alternate Director),
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 14 Dec 2001 |
|
Christopher Laurence Coon
Castor Bay, Auckland,
Address used since 23 Aug 2001 |
Director | 23 Aug 2001 - 14 Dec 2001 |
|
Craig Gerard Furness
Greenhithe, Auckland,
Address used since 09 May 2001 |
Director | 09 May 2001 - 23 Aug 2001 |
|
Julian Roxby Moore
Khandallah, Wellington,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 27 Oct 2000 |
|
David John May
Silverstream, Wellington,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 01 Sep 2000 |
|
Robert John Garnsworthy
South Yarra, Victoria 3141, Australia,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 28 Aug 2000 |
|
Enzo Silverii
Whitby, Wellington,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 14 Jul 2000 |
|
Shane Michael Mcnally
11 Maidevale Raod, Roseneath, Wellington,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 07 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 12 Jul 2018 - 27 Feb 2019 |
| Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Physical & registered | 08 Jul 2013 - 12 Jul 2018 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 | Registered | 19 Nov 2012 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 12 Oct 2007 - 19 Nov 2012 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 12 Oct 2007 - 08 Jul 2013 |
| C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 20 Feb 2002 - 12 Oct 2007 |
| Level 4, 117 Customhouse Quay, Wellington | Physical | 23 Mar 2001 - 23 Mar 2001 |
| Level 4, 117 Customhouse Quay, Wellington | Registered | 23 Mar 2001 - 20 Feb 2002 |
| Darlene Henare, Level 3, Sovereign House, 33 45 Hurstmere Road, Takapuna, Auckland | Physical | 23 Mar 2001 - 12 Oct 2007 |
| C/- Sovereign Limited, Level 3, Sovereign House, 33 45 Hurstmere Road, Takapuna, Auckland | Physical | 23 Mar 2001 - 23 Mar 2001 |
| Level 4, 117 Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 23 Mar 2001 |
Financial Data
Financial info
48500100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 48500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia New Zealand Limited Shareholder NZBN: 9429039580948 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
19 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 Entity |
09 Sep 1999 - 19 Oct 2011 | |
|
Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 Entity |
09 Sep 1999 - 19 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aia Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 1366053 |
| Country of origin | HK |
| Address |
35/f Aia Central No. 1 Connaught Road Central |
Location
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Asb Nominees Limited Level 2 |
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Asb Holdings Limited Level 2 |
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Asb Bank Limited Level 2 |
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New Zealand Retirementcare Management Trust 1st Floor |