Aa Battery Service Limited, a registered company, was launched on 23 May 2006. 9429034097458 is the New Zealand Business Number it was issued. The company has been run by 12 directors: Brian Thomas Gibbons - an active director whose contract began on 23 May 2006,
Peter Moxon - an active director whose contract began on 23 May 2006,
Peter Andrew Maccuspie - an active director whose contract began on 29 Nov 2017,
Tracey Lee Wright - an active director whose contract began on 18 Mar 2019,
Stella Stocks - an inactive director whose contract began on 01 Dec 2006 and was terminated on 24 Dec 2019.
Last updated on 18 Jun 2021, the BizDb database contains detailed information about 1 address: Level 17, Aa Centre, 99 Albert Street, Auckland (category: registered, physical).
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 30000 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (40 per cent).
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 09 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
99 Albert Street Auckland |
23 May 2006 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Other | Club Assist Corporation Pty Limited |
Dandenong, Victoria 3175 Australia |
23 May 2006 - |
Brian Thomas Gibbons - Director
Appointment date: 23 May 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2016
Peter Moxon - Director
Appointment date: 23 May 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 May 2006
Peter Andrew Maccuspie - Director
Appointment date: 29 Nov 2017
Address: Victoria, 3103 Australia
Address used since 29 Nov 2017
Tracey Lee Wright - Director
Appointment date: 18 Mar 2019
Address: Victoria, 3101 Australia
Address used since 18 Mar 2019
Stella Stocks - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 24 Dec 2019
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 21 Dec 2010
Hamish Wills Mackley - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 18 Oct 2019
ASIC Name: I-shirt : The Idiom Shirt Company Pty. Ltd.
Address: Queensland, 4030 Australia
Address used since 11 Oct 2017
Alexander Angelo Leombruni - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 18 Mar 2019
Address: Narre Warren North, Victoria 3804, Australia
Address used since 08 Dec 2016
Brett Campbell Davies - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 29 Nov 2017
ASIC Name: Club Assist Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Victoria, 3930 Australia
Address used since 08 Dec 2016
Address: Melbourne, Victoria, 3000 Australia
Steven George Grossrieder - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 11 Oct 2017
ASIC Name: Racq Autoglass Pty Ltd
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Annangrove, New South Wales, 2155 Australia
Address used since 21 Nov 2011
Address: Eight Mile Plains, Queensland, 4113 Australia
Stuart John Davies - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 08 May 2017
ASIC Name: Club Assist Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Victoria, 3930 Australia
Address used since 08 Dec 2016
Wayne John Allen - Director (Inactive)
Appointment date: 13 Jun 2008
Termination date: 23 Jul 2014
Address: Nyora, Victoria 3987, Australia,
Address used since 13 Jun 2008
Bruce Geoffrey Adams - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 03 Dec 2010
Address: Beaumaris 3193, Australia,
Address used since 16 May 2007
Tsw Limited
Suite 3, 99 Albert Street
Nzaa Superannuation Holdings Limited
Level 17, Aa Centre
Aa Business Services Limited
Level 17, Aa Centre
Aa Tourism Limited
Level 17, Aa Centre
A Salon Limited
Shop2, 99 Albert St
Aa Assist Operations Limited
Level 17 Aa Centre