General information
Aia Thrive Limited
Type: NZ Limited Company (Ltd)9429038531231
New Zealand Business Number
665027
Company Number
Registered
Company Status
Aia Thrive Limited (issued a business number of 9429038531231) was started on 24 Feb 1995. 3 addresses are in use by the company: 57 Market Road, Epsom, Auckland, 1051 (type: registered, service). 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 13 Feb 2024. Aia Thrive Limited used more names, namely: Financial Services Network Limited from 03 Jul 2019 to 01 Mar 2021, Aia Financial Services Network Limited (01 Dec 2006 to 03 Jul 2019) and Everlasting Financial Services Limited (16 Aug 1999 - 01 Dec 2006). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Aia Services New Zealand Limited (an entity) located at Epsom, Auckland postcode 1051. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & 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 |
|---|---|---|
|
Angela Leone Busby
Milford, Auckland, 0620
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Shaun Bruce Baird
Titirangi, Auckland, 0604
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Sharron Moana Botica
Milford, Auckland, 0620
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Samuel James Tremethick
Herne Bay, Auckland, 1011
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 30 Sep 2022 |
|
Melanie Purdey
Albany, Auckland, 0632
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 14 May 2021 |
|
Voon Keat Woo
Mount Eden, Auckland, 1024
Address used since 25 Jan 2019 |
Director | 21 Dec 2018 - 01 Jul 2020 |
|
Jean Michel Patrice Desvaux De Marigny
Belmont, Auckland, 0622
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 29 Apr 2019 |
|
David William Savidan
Herne Bay, Auckland, 1011
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 31 Dec 2018 |
|
Graeme James Edwards
Mairangi Bay, Auckland, 0630
Address used since 31 Aug 2017
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 05 Jul 2018 |
|
Damien Yansen Mu
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Brighton East, Melbourne, Victoria, 3187
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 05 Jul 2018 |
|
Kristy Maree Redfern
Meadowbank, Auckland, 1072
Address used since 24 Jul 2017 |
Director | 01 Jul 2017 - 05 Jul 2018 |
|
Grant Edmund Mackay
Takapuna, Auckland, 0622
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 30 Jun 2017 |
|
Natalie Diane Sibbald
Campbells Bay, Auckland, 0630
Address used since 15 Jun 2016 |
Director | 30 Jul 2015 - 21 Mar 2017 |
|
Richard David William Mcintosh
Murrays Bay, Auckland, 0630
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 19 Dec 2015 |
|
Wayne David Besant
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 29 Mar 2010 - 31 Jul 2015 |
|
Darrin Gregory Wayne Franks
Rd 5, Warkworth, 0985
Address used since 22 May 2012 |
Director | 20 Dec 2010 - 20 Sep 2013 |
|
Christopher Brian Wei
113 Tai Hang Road, Hong Kong,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 20 Dec 2010 |
|
Tak Chi Cheng
Taikoo Shing, Hong Kong,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 01 Jun 2010 |
|
David Forrest Pierce
Kohimarama, Auckland, 1071
Address used since 31 Jul 2008 |
Director | 26 Sep 2007 - 21 Aug 2009 |
|
Nicholas Paul Edward Scarlett
Remuera, Auckland,
Address used since 01 Oct 2005 |
Director | 20 May 2005 - 19 Sep 2007 |
|
Arthur Jay Belfer
Apt 31a, 33 Tai Tam Road, Tai Tam, Hong Kong,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 15 Mar 2007 |
|
Bernard Paul Mccrea
Takapuna, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 20 May 2005 |
|
David Clark Whyte
Albany,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 01 Oct 2003 |
|
Phillip Sydney John Epps
R D 3, Silverdale,
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 30 Aug 1999 |
|
Morris John Brown
Remuera, Auckland,
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 23 Aug 1999 |
|
Cameron Lewis Smith
Northcote, Auckland,
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 23 Aug 1999 |
|
Linda Anne Marshall
Glenfield, Auckland,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 11 Aug 1999 |
|
Brian David Anstey
Toorak, Melbourne, Victoria, Australia,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 10 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 27 Feb 2019 - 13 Feb 2024 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Sep 2018 - 27 Feb 2019 |
| Level 15, 5-7 Byron Avenue, Takapuna, Auckland | Registered & physical | 07 Apr 1998 - 28 Sep 2018 |
| 9th Floor, West Plaza Building, Cnr. Customs & Albert Streets, Auckland | Registered & physical | 07 Apr 1998 - 07 Apr 1998 |
Financial Data
Financial info
10
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: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Services New Zealand Limited Shareholder NZBN: 9429037534295 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia International Limited Shareholder NZBN: 9429038865480 Company Number: 583021 Entity |
5-7 Byron Avenue, Takapuna Auckland 0622 |
11 Aug 2005 - 01 Apr 2020 |
|
Aia International Limited Shareholder NZBN: 9429038865480 Company Number: 583021 Entity |
Takapuna Auckland 0622 |
11 Aug 2005 - 01 Apr 2020 |
|
Marshall, Linda Anne Individual |
Glenfield Auckland |
24 Feb 1995 - 11 Aug 2005 |
|
Whyte, David Clark Individual |
Albany |
24 Feb 1995 - 11 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aia Group Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
Location
Companies nearby
 |
Viranda Mayfair Limited 3 Byron Avenue |
|
Viranda Partners Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |
|
Viranda Nominees Limited 3 Byron Avenue |
|
My Business Plus New Zealand Limited 3 Byron Avenue |