General information
Aa Auto Service Limited
Type: NZ Limited Company (Ltd)9429040186603
New Zealand Business Number
168364
Company Number
Registered
Company Status
Aa Auto Service Limited (issued an NZ business number of 9429040186603) was started on 18 May 1973. 6 addresess are in use by the company: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). - had been their physical address, up until 22 Feb 1992. Aa Auto Service Limited used other names, namely: Aa Lube and Service First Limited from 07 Sep 1995 to 18 May 1999, Aa Host Limited (21 Feb 1992 to 07 Sep 1995) and Aa (Nelson) Motor Lodge Limited (18 May 1973 - 21 Feb 1992). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17 Aa Centre, 99 Albert Street, Auckland | Registered | 08 Jan 1992 |
| Level 17 , A A Centre, 99 Albert Street, Auckland | Physical & service | 22 Feb 1992 |
| Level 17 Aa Centre, 99 Albert Street, Auckland, 1010 | Registered & service | 17 Apr 2023 |
| Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 16 Sep 2019
Auckland Central, Auckland, 1010
Address used since 01 Jan 2013 |
Director | 30 Oct 1997 - current |
|
Lyndsay John Tait
College Estate, Wanganui, 4500
Address used since 23 Apr 2010 |
Director | 30 May 2002 - current |
|
Brett Harry Flintoff
Windsor, Invercargill, 9810
Address used since 05 Apr 2016 |
Director | 29 Apr 2010 - 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 | 28 Apr 2009 - 18 Mar 2023 |
|
Roger Keith Bull
Havelock North, Havelock North, 4130
Address used since 23 Apr 2010 |
Director | 23 Apr 2008 - 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 05 Apr 2016 |
Director | 27 Apr 2007 - 26 Apr 2017 |
|
Bruno Petrenas
Browns Bay, Auckland, 0630
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 24 Apr 2014 |
|
Geoffrey Bryant Lange
West Invercargill, Invercargill, 9810
Address used since 23 Apr 2010 |
Director | 03 Jun 1999 - 21 Apr 2011 |
|
Barry Roger Clarke
Maori Hill, Dunedin, 9010
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 27 Mar 2010 |
|
Robert Duncan Maxwell
Bell Block, New Plymouth,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 28 Apr 2009 |
|
Noel Edmund Vaughan
Howick, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 29 Mar 2008 |
|
Russell Robert Egan
Richmond, Nelson,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 27 Apr 2007 |
|
Graeme Albert Nind
Timaru,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 28 Apr 2005 |
|
Clive Walshaw Berry
R.d.1, Tanners Point, Kati Kati,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 30 May 2002 |
|
Anthony Russell Knight
Wanganui,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 30 May 2002 |
|
Desmond Victor Shaw
St Heliers, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 27 Apr 2001 |
|
Richard Strangwayes Morton
Parnell, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 03 Jun 1999 |
|
John Joseph Ramaekers
Mirangi Bay, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 30 Oct 1997 |
|
Brian Thomas Gibbons
Remuera, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 30 Oct 1997 |
|
Robert Kent Lester
Palmerston North,
Address used since 03 Jun 1991 |
Director | 03 Jun 1991 - 01 Jul 1996 |
|
David Joseph Panckhurst
Roseneath, Wellington,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 01 Jul 1996 |
|
Richard Strangwayes Morton
Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 01 Jul 1996 |
|
Nils Peter Wikstrom
No. 1 Rd, Queenstown,
Address used since 03 Jun 1991 |
Director | 03 Jun 1991 - 30 Jun 1993 |
|
Jonathan George Rutherford Tidswell
Nelson,
Address used since 03 Jun 1991 |
Director | 03 Jun 1991 - 30 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| 45 Halifax Street, Nelson | Registered | 07 Jan 1992 - 08 Jan 1992 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Entity (NZ Limited Company) |
20 Viaduct Harbour Avenue Auckland 1010 |
18 May 1973 - 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
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|
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|
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|
Aa Tourism Limited Level 17, Aa Centre |
|
A Salon Limited Shop2, 99 Albert St |