Aa Business Services Limited, a registered company, was incorporated on 20 May 2005. 9429034749661 is the number it was issued. This company has been run by 11 directors: Mark Roland Winger - an active director whose contract began on 26 May 2005,
Brett Harry Flintoff - an active director whose contract began on 21 Apr 2011,
Lyndsay John Tait - an active director whose contract began on 21 Apr 2011,
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.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service).
Past names for the company, as we managed to find at BizDb, included: from 20 May 2005 to 12 Jul 2005 they were named Aa Business Centre Limited.
A single entity owns all company shares (exactly 100 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
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 |
20 May 2005 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 26 May 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1140 New Zealand
Address used since 05 Apr 2016
Brett Harry Flintoff - Director
Appointment date: 21 Apr 2011
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 21 Apr 2011
Lyndsay John Tait - Director
Appointment date: 21 Apr 2011
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 21 Apr 2011
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2016
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: 21 Apr 2011
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Apr 2016
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
Roger Keith Bull - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Apr 2011
Bruno William Petrenas - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 24 Apr 2014
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 21 Apr 2011
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 21 Apr 2011
Address: Orakei, 1071 New Zealand
Address used since 20 May 2005
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