Aaa Holdings Limited

Aaa Holdings Limited, a registered company, was started on 09 Jun 2003. 9429035986867 is the number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company has been classified. This company has been managed by 5 directors: George William Ritchie - an active director whose contract started on 11 Dec 2003,
Samuel Mcrae Ritchie - an active director whose contract started on 05 Mar 2021,
Sani Sanileva - an inactive director whose contract started on 11 Dec 2003 and was terminated on 10 Jul 2007,
Brian Manson Spooner - an inactive director whose contract started on 09 Jun 2003 and was terminated on 11 Dec 2003,
Janet Anne Mcrae - an inactive director whose contract started on 09 Jun 2003 and was terminated on 11 Dec 2003.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 7 Milford Road, Milford, Auckland, 0620 (registered address),
280 Great South Road, Takanini, Takanini, 2112 (physical address),
280 Great South Road, Takanini, Takanini, 2112 (service address),
323 Great South Road, Takanini, Takanini, 2112 (office address) among others.
Aaa Holdings Limited had been using 323 Great South Road, Takanini, Takanini as their physical address up until 02 Mar 2022.
Old names used by the company, as we identified at BizDb, included: from 09 Jun 2003 to 09 Dec 2003 they were called Blue Sky Wholesale Limited.
One entity controls all company shares (exactly 10000 shares) - Ritchie, George William - located at 0620, Ellerslie, Auckland.

Principal place of activity

323 Great South Road, Takanini, Takanini, 2112 New Zealand

Previous addresses

Address #1: 323 Great South Road, Takanini, Takanini, 2112 New Zealand

Physical address used from 19 Nov 2021 to 02 Mar 2022

Address #2: 280 Great South Road, Takanini, Takanini, 2112 New Zealand

Physical address used from 10 Mar 2021 to 19 Nov 2021

Address #3: 2f 5 Ceres Court, Rosedale, Auckland 1, 0632 New Zealand

Physical address used from 23 Oct 2019 to 10 Mar 2021

Address #4: 31a Amy Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 31 May 2016 to 23 Oct 2019

Address #5: 2f 5 Ceres Court, Rosedale, Auckland 1, 0632 New Zealand

Physical address used from 18 Nov 2013 to 31 May 2016

Address #6: 2f 5 Ceres Court, Rosedale, Auckland 1, 0632 New Zealand

Registered address used from 18 Nov 2013 to 02 Nov 2023

Address #7: Level 7, West Plaza Building, Corner Albert & Fanshawe Streets, Auckland 1, 1010 New Zealand

Physical & registered address used from 01 Nov 2012 to 18 Nov 2013

Address #8: C/o B. M. Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1 New Zealand

Registered & physical address used from 09 Jun 2003 to 01 Nov 2012

Previous Shareholders

George William Ritchie - Director

Appointment date: 11 Dec 2003

Samuel Mcrae Ritchie - Director

Appointment date: 05 Mar 2021

Sani Sanileva - Director (Inactive)

Appointment date: 11 Dec 2003

Termination date: 10 Jul 2007

Brian Manson Spooner - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 11 Dec 2003

Janet Anne Mcrae - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 11 Dec 2003