Aa Smartfuel Limited, a registered company, was incorporated on 29 Jun 2011. 9429031044547 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Philip Gordon Coster - an active director whose contract began on 18 Nov 2022,
Mark Andrew Savage - an active director whose contract began on 23 Dec 2022,
Scott Robert Fitchett - an inactive director whose contract began on 26 Jul 2011 and was terminated on 28 Mar 2024,
Ian David Sutcliffe - an inactive director whose contract began on 07 Nov 2014 and was terminated on 28 Mar 2024,
Nadine Anne Tereora - an inactive director whose contract began on 24 Feb 2022 and was terminated on 14 Feb 2024.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service).
Former names used by the company, as we managed to find at BizDb, included: from 23 Jun 2011 to 19 Aug 2011 they were named Aa Jv Holdings Limited.
A single entity owns all company shares (exactly 20 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
29 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smartfuel New Zealand Limited Shareholder NZBN: 9429031788595 Company Number: 2356472 |
Palmerston North 4410 New Zealand |
25 Jul 2011 - 28 Mar 2024 |
Philip Gordon Coster - Director
Appointment date: 18 Nov 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Nov 2022
Mark Andrew Savage - Director
Appointment date: 23 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Dec 2022
Scott Robert Fitchett - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 28 Mar 2024
Address: 137 Westhaven Drive, Auckland, 1011 New Zealand
Address used since 30 Jun 2015
Ian David Sutcliffe - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 28 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2023
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 18 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2014
Nadine Anne Tereora - Director (Inactive)
Appointment date: 24 Feb 2022
Termination date: 14 Feb 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 06 Nov 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 24 Feb 2022
Dougal Swift - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 23 Dec 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Oct 2012
Peter John Moxon - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 17 Nov 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jun 2011
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 18 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2016
Simon Douglas Whyte - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 01 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Jul 2011
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