General information
Club Technologies Limited
Type: NZ Limited Company (Ltd)9429039237071
New Zealand Business Number
464184
Company Number
Registered
Company Status
Club Technologies Limited (issued a business number of 9429039237071) was started on 04 Apr 1990. 4 addresses are in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). 166 Kitchener Road, Milford had been their registered address, until 22 Apr 1994. Club Technologies Limited used more aliases, namely: Aa Smartfind Limited from 08 Sep 2005 to 26 Oct 2005, Navigaate Nz Limited (19 Dec 2001 to 08 Sep 2005) and Aa Insurance Limited (29 Jul 1992 - 19 Dec 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17th Floor, Aa Centre, 99 Albert Street, Auckland | Physical & service | 21 Feb 1992 |
| Level 17, Aa Centre, 99 Albert Street, Auckland | Registered | 22 Apr 1994 |
| Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Lyndsay John Tait
College Estate, Wanganui, 4500
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - current |
|
Brett Harry Flintoff
Windsor, Invercargill, 9810
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - current |
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 05 Apr 2016 |
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 05 Apr 2016 |
Director | 21 Apr 2011 - 18 Mar 2023 |
|
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 |
|
Stella Stocks
Schnapper Rock, North Shore City, 0632
Address used since 21 Dec 2010 |
Director | 19 Dec 2006 - 21 Apr 2011 |
|
Brian Thomas Gibbons
Orakei, Auckland, 1071
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 21 Apr 2011 |
|
Geoffrey Bryant Lange
Invercargill,
Address used since 19 Aug 2005 |
Director | 29 Jun 2000 - 19 Dec 2006 |
|
Mark Roland Winger
350 Queen Street, Auckland,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 19 Dec 2006 |
|
Barry Roger Clarke
Maori Hill, Dunedin,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 19 Dec 2006 |
|
Robert Duncan Maxwell
Bell Block, New Plymouth,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 19 Dec 2006 |
|
Russell Robert Egan
Richmond, Nelson,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 19 Dec 2006 |
|
Noel Edmund Vaughan
Howick, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 19 Dec 2006 |
|
Lyndsay John Tait
Wanganui,
Address used since 30 May 2002 |
Director | 30 May 2002 - 19 Dec 2006 |
|
Bruno Petrenas
Browns Bay, Auckland,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 19 Dec 2006 |
|
Graeme Albert Nind
Timaru,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 28 Apr 2005 |
|
Anthony Russell Knight
Wanganui,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 30 May 2002 |
|
Clive Walshaw Berry
R D 1, Tanners Point, Katikati,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 30 May 2002 |
|
Desmond Victor Shaw
St Heliers, Auckland,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 27 Apr 2001 |
|
John Joseph Ramaekers
Mairangi Bay, Auckland,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 29 Jun 2000 |
|
Brian Thomas Gibbons
Remuera, Auckland,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 29 Jun 2000 |
|
Roger Glyn Bailey
Epsom, Auckland,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 29 Jul 1992 |
|
William James Dexter Guest
Masterton,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 27 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166 Kitchener Road, Milford | Registered | 21 Apr 1994 - 22 Apr 1994 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 4, Dfc House, 350 Queen Street, Auckland | Registered | 23 Sep 1991 - 21 Apr 1994 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
04 Apr 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Automobile Association Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3023 |
| Country of origin | NZ |
Location
Companies nearby
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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, |