Aa Custodians Limited, a registered company, was registered on 29 Jun 2011. 9429031044844 is the business number it was issued. The company has been managed by 4 directors: Mark Roland Winger - an active director whose contract started on 09 Sep 2011,
John Joseph Ramaekers - an active director whose contract started on 09 Sep 2011,
Brian Thomas Gibbons - an inactive director whose contract started on 29 Jun 2011 and was terminated on 09 Sep 2011,
Peter John Moxon - an inactive director whose contract started on 29 Jun 2011 and was terminated on 09 Sep 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, service).
A single entity controls all company shares (exactly 10 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Basic Financial info
Total number of Shares: 10
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: 10 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
29 Jun 2011 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 09 Sep 2011
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
John Joseph Ramaekers - Director
Appointment date: 09 Sep 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2016
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 09 Sep 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jun 2011
Peter John Moxon - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 09 Sep 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jun 2011
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