Aa Tourism Limited, a registered company, was launched on 18 Nov 2003. 9429035675549 is the New Zealand Business Number it was issued. The company has been supervised by 21 directors: John Joseph Ramaekers - an active director whose contract began on 14 Dec 2022,
Peter John Moxon - an inactive director whose contract began on 30 Jul 2009 and was terminated on 08 Dec 2022,
Brian Thomas Gibbons - an inactive director whose contract began on 30 Jul 2009 and was terminated on 31 Jan 2022,
Michael Robert Reed - an inactive director whose contract began on 12 Aug 2009 and was terminated on 01 Jan 2014,
Harvey Grey Lennon - an inactive director whose contract began on 09 Apr 2013 and was terminated on 01 Jan 2014.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, service).
One entity controls all company shares (exactly 500 shares) - Nzaa Assets Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Nzaa Assets Limited Shareholder NZBN: 9429037682088 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
23 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Company Number: 3023 |
18 Nov 2003 - 26 Aug 2009 | |
| Other | Aaa Tourism Pty Limited | 26 Aug 2009 - 17 Jan 2014 | |
| Other | Null - Aaa Tourism Pty Limited | 26 Aug 2009 - 17 Jan 2014 | |
| Entity | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Company Number: 3023 |
18 Nov 2003 - 26 Aug 2009 |
Ultimate Holding Company
John Joseph Ramaekers - Director
Appointment date: 14 Dec 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 14 Dec 2022
Peter John Moxon - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 08 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Sep 2015
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 31 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2016
Michael Robert Reed - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 01 Jan 2014
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 13 Jul 2010
Harvey Grey Lennon - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 01 Jan 2014
Address: South Hobart, Tasmania, 7000 Australia
Address used since 09 Apr 2013
Ian Hugh Stone - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 08 Jul 2013
Address: Malvern, Adelaide, South Australia, Australia 5061,
Address used since 12 Aug 2009
Anthony James Stuart - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 15 Feb 2013
Address: Clontarf, New South Wales, 2093 Australia
Address used since 25 Jul 2011
Mark Roland Winger - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 30 Jul 2009
Address: 350 Queen Street, Auckland,
Address used since 21 Nov 2003
Barry Roger Clarke - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 30 Jul 2009
Address: Maori Hill, Dunedin,
Address used since 21 Nov 2003
Lyndsay John Tait - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 30 Jul 2009
Address: Wanganui,
Address used since 21 Nov 2003
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 30 Jul 2009
Address: Invercargill,
Address used since 19 Aug 2005
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 30 Jul 2009
Address: Browns Bay, Auckland,
Address used since 28 Apr 2005
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 30 Jul 2009
Address: Hamilton,
Address used since 27 Apr 2007
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 30 Jul 2009
Address: Havelock North,
Address used since 23 Apr 2008
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 30 Jul 2009
Address: Stoke, Nelson 7011,
Address used since 28 Apr 2009
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 21 Nov 2003
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 21 Nov 2003
Russell Robert Egan - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 21 Nov 2003
Graeme Albert Nind - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 21 Nov 2003
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 26 Nov 2003
Address: Orakei, Auckland,
Address used since 18 Nov 2003
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 26 Nov 2003
Address: Orakei, Auckland,
Address used since 26 Nov 2003
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