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Aa Developments Limited

Type: NZ Limited Company (Ltd)
9429036133109
NZBN
1275292
Company Number
Registered
Company Status
Current address
6 Andrea Place
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 24 Feb 2020

Aa Developments Limited, a registered company, was started on 14 Feb 2003. 9429036133109 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Andrew Lloyd Mattison - an active director whose contract began on 14 Feb 2003,
Amanda Jane Mattison - an active director whose contract began on 14 Feb 2003.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Andrea Place, Sunnyhills, Auckland, 2010 (types include: registered, physical).
Aa Developments Limited had been using 10 Birman Close, Half Moon Bay, Auckland as their registered address up to 24 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 03 Mar 2011 to 24 Feb 2020

Address: 10 Birman Close, Half Moon Bay, Manukau 2012 New Zealand

Registered & physical address used from 19 Feb 2010 to 03 Mar 2011

Address: 10 Birman Close, Bucklands Beach, Auckland

Registered & physical address used from 14 Feb 2003 to 19 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mattison, Andrew Lloyd Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mattison, Amanda Jane Sunnyhills
Auckland
2010
New Zealand
Directors

Andrew Lloyd Mattison - Director

Appointment date: 14 Feb 2003

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 23 Feb 2011


Amanda Jane Mattison - Director

Appointment date: 14 Feb 2003

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 23 Feb 2011

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