Aa Assist Operations Limited was launched on 20 Oct 1998 and issued an NZBN of 9429037752200. The registered LTD company has been run by 25 directors: John Joseph Peter Ramaekers - an active director whose contract began on 24 Jan 2023,
Michael Parker - an inactive director whose contract began on 29 Sep 2017 and was terminated on 17 Nov 2023,
Peter John Moxon - an inactive director whose contract began on 29 Jan 2015 and was terminated on 02 Dec 2022,
Brian Thomas Gibbons - an inactive director whose contract began on 29 Jan 2015 and was terminated on 31 Jan 2022,
Murray Stuart Lander - an inactive director whose contract began on 29 Jan 2015 and was terminated on 29 Sep 2017.
As stated in BizDb's information (last updated on 13 Mar 2024), the company registered 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, service).
Until 13 Apr 2000, Aa Assist Operations Limited had been using Level 17 Aa Centre, 99 Albert Street, Auckland as their registered address.
BizDb found old names used by the company: from 12 Jul 2012 to 28 Jan 2015 they were called Aa Assist Limited, from 20 Oct 1998 to 12 Jul 2012 they were called In Car Systems Nz Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous address
Address #1: Level 17 Aa Centre, 99 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
20 Oct 1998 - |
Ultimate Holding Company
John Joseph Peter Ramaekers - Director
Appointment date: 24 Jan 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 24 Jan 2023
Michael Parker - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 17 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Sep 2017
Peter John Moxon - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 02 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jan 2015
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 31 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2016
Murray Stuart Lander - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 29 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jan 2015
Mark Roland Winger - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 29 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Lyndsay John Tait - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Jan 2015
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 30 Oct 2009
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 29 Jan 2015
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Oct 2009
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 29 Jan 2015
Address: Havelock North, 4130 New Zealand
Address used since 30 Oct 2009
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 29 Jan 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Apr 2009
Brett Harry Flintoff - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 29 Jan 2015
Address: Invercargill,
Address used since 29 Apr 2010
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 29 Jan 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Steven John Grant - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 29 Jan 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Apr 2014
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2005
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 30 Oct 2009
Barry Roger Clarke - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2000
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 29 Jun 2000
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 27 Apr 2001
Graeeme Albert Nind - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 29 Jun 2000
Anthony Russell Knight - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: Wanganui,
Address used since 29 Jun 2000
Clive Walshaw Berry - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: R D 11, Tanners Point, Katikati,
Address used since 29 Jun 2000
Desmond Victor Shaw - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 29 Jun 2000
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 29 Jun 2000
Address: Remuera, Auckland,
Address used since 20 Oct 1998
John Joseph Ramaejers - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 29 Jun 2000
Address: Mairangi Bay, Auckland,
Address used since 20 Oct 1998
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