General information

Aaa Corp Limited

Type: NZ Limited Company (Ltd)
9429041382127
New Zealand Business Number
5434022
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Aaa Corp Limited (New Zealand Business Number 9429041382127) was incorporated on 27 Aug 2014. 2 addresses are currently in use by the company: 74B Patiki Rd, Avondale, Auckland, 1026 (type: physical, registered). 2/38 Akoranga Drive, Northcote, Auckland had been their registered address, up until 23 Mar 2020. 90000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90000 shares (100 per cent of shares), namely:
Tipene, Gareth Wynyard (an individual) located at Helensville postcode 0875. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Aaa Corp Limited. Our database was updated on 26 Feb 2024.

Current address Type Used since
74b Patiki Rd, Avondale, Auckland, 1026 Physical & registered & service 23 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Gareth Tipene
Helensville, 0875
Address used since 03 Oct 2020
Auckland Central, Auckland, 1010
Address used since 26 Apr 2016
Northcote, Auckland, 0627
Address used since 06 May 2019
Director 11 Nov 2014 - current
Hohipere Tihema Williams
Kawakawa, Kawakawa, 0210
Address used since 27 Aug 2014
Director 27 Aug 2014 - 10 Dec 2014
Addresses
Principal place of activity
2/38 Akoranga Drive , Northcote , Auckland , 0627
Previous address Type Period
2/38 Akoranga Drive, Northcote, Auckland, 1010 Registered & physical 04 May 2016 - 23 Mar 2020
1807/1 Courthouse Lane, Auckland, 1010 Registered & physical 23 Mar 2015 - 04 May 2016
2607/1 Courthouse Lane, Auckland, 1010 Registered & physical 07 Jan 2015 - 23 Mar 2015
1 Beechy Street, Opua, Opua, 0200 Registered & physical 27 Aug 2014 - 07 Jan 2015
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
Shareholder Name Address Period
Tipene, Gareth Wynyard
Individual
Helensville
0875
02 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Williams, Hohipere Tihema
Individual
Kawakawa
Kawakawa
0210
27 Aug 2014 - 10 Dec 2014
Hohipere Tihema Williams
Director
Kawakawa
Kawakawa
0210
27 Aug 2014 - 10 Dec 2014
Location
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