Aa Signs Limited was launched on 07 Jul 1995 and issued a New Zealand Business Number of 9429038461781. The registered LTD company has been supervised by 22 directors: Mark Roland Winger - an active director whose contract began on 30 Oct 1997,
Lyndsay John Tait - an active director whose contract began on 30 May 2002,
Brett Harry Flintoff - an active director whose contract began on 29 Apr 2010,
Steven John Grant - an active director whose contract began on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract began on 26 Apr 2017.
As stated in BizDb's data (last updated on 19 Apr 2024), the company filed 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service).
Until 07 Jul 1995, Aa Signs Limited had been using Aa Centre, 99 Albert Street, Auckland as their registered address.
BizDb found former names used by the company: from 07 Jul 1995 to 28 Feb 1996 they were called Aa Publications Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous address
Address #1: Aa Centre, 99 Albert Street, Auckland
Registered & physical address used from 07 Jul 1995 to 07 Jul 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
07 Jul 1995 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 30 Oct 1997
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 23 Sep 2009
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 14 Sep 2015
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Sep 2015
Andrew John Mckillop - Director
Appointment date: 26 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Sep 2015
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Sep 2015
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 23 Sep 2009
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2005
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Sep 2009
Barry Roger Clarke - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 1997
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 30 Oct 1997
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 27 Apr 2001
Graeme Albert Nind - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 01 Jul 1996
Anthony Russell Knight - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 May 2002
Address: Wanganui,
Address used since 30 Oct 1997
Clive Walshaw Berry - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 May 2002
Address: R D 1, Tanners Point, Katikati,
Address used since 30 Oct 1997
Desmond Victor Shaw - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 30 Oct 1997
Richard Strangewayes Morton - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 03 Jun 1999
Address: Parnell, Auckland,
Address used since 30 Oct 1997
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 07 Jul 1995
Termination date: 30 Oct 1997
Address: Orakei, Auckland,
Address used since 07 Jul 1995
Terry David Goodall - Director (Inactive)
Appointment date: 07 Jul 1995
Termination date: 15 Mar 1996
Address: Parnell, Auckland,
Address used since 07 Jul 1995
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