Aa Rewards Limited, a registered company, was incorporated on 09 Mar 1995. 9429038520983 is the New Zealand Business Number it was issued. The company has been run by 22 directors: Mark Roland Winger - an active director whose contract started on 30 Oct 1997,
Lyndsay John Tait - an active director whose contract started on 30 May 2002,
Brett Harry Flintoff - an active director whose contract started on 29 Apr 2010,
Steven John Grant - an active director whose contract started on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract started on 26 Apr 2017.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, service).
Aa Rewards Limited had been using Level 17, Aa Centre, 99 Albert Street, Auckland as their physical address up to 09 Mar 1995.
More names for the company, as we managed to find at BizDb, included: from 09 Mar 1995 to 28 Feb 1997 they were called Aa Travel Club Limited.
One entity controls all company shares (exactly 100 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Previous addresses
Address #1: Level 17, Aa Centre, 99 Albert Street, Auckland New Zealand
Physical address used from 09 Mar 1995 to 09 Mar 1995
Address #2: Level 17, Aa Centre, 99 Albert Street, Auckland
Registered address used from 09 Mar 1995 to 13 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
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 |
09 Mar 1995 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 30 Oct 1997
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 05 May 2016
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 05 May 2016
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 May 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: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 May 2016
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Apr 2010
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
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 23 Apr 2010
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: 03 Jun 1999
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Apr 2010
Barry Roger Clarke - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 1997
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 30 Oct 1997
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
Graeme Albert Nind - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 30 Oct 1997
Clive Walshaw Berry - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 May 2002
Address: R D 1, Tanners Point, Katikati,
Address used since 30 Oct 1997
Anthony Russell Knight - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 May 2002
Address: Wanganui,
Address used since 30 Oct 1997
Desmond Victor Shaw - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 30 Oct 1997
Richard Strangewayes Morton - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 03 Jun 1999
Address: Parnell, Auckland,
Address used since 30 Oct 1997
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 09 Mar 1995
Termination date: 30 Oct 1997
Address: Remuera, Auckland 5,
Address used since 09 Mar 1995
John Joseph Ramaekers - Director (Inactive)
Appointment date: 09 Mar 1995
Termination date: 30 Oct 1997
Address: Mairangi Bay, Auckland,
Address used since 09 Mar 1995
Aa Club Connections Limited
Aa Centre
Aa Vehicle Testing Limited
Level 17
Nzaa Assets Limited
Level 17
Driver Testing (nz) Limited
Level 17
Aa Rewards Operations Limited
17th Floor
Aa Tourism Publishing Limited
17th Floor,