Club Technologies Limited, a registered company, was started on 04 Apr 1990. 9429039237071 is the New Zealand Business Number it was issued. The company has been managed by 28 directors: Mark Roland Winger - an active director whose contract began on 21 Apr 2011,
Lyndsay John Tait - an active director whose contract began on 21 Apr 2011,
Brett Harry Flintoff - 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 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service).
Club Technologies Limited had been using 166 Kitchener Road, Milford as their registered address up until 22 Apr 1994.
Past names for this company, as we identified at BizDb, included: from 08 Sep 2005 to 26 Oct 2005 they were called Aa Smartfind Limited, from 19 Dec 2001 to 08 Sep 2005 they were called Navigaate Nz Limited and from 29 Jul 1992 to 19 Dec 2001 they were called Aa Insurance 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: 166 Kitchener Road, Milford
Registered address used from 21 Apr 1994 to 22 Apr 1994
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #3: Level 4, Dfc House, 350 Queen Street, Auckland
Registered address used from 23 Sep 1991 to 21 Apr 1994
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 |
04 Apr 1990 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 21 Apr 2011
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: 21 Apr 2011
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 21 Apr 2011
Brett Harry Flintoff - Director
Appointment date: 21 Apr 2011
Address: Windsor, Invercargill, 9810 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
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
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: 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
Stella Stocks - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 21 Apr 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 21 Dec 2010
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 21 Apr 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Dec 2006
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 19 Dec 2006
Address: Invercargill,
Address used since 19 Aug 2005
Mark Roland Winger - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 19 Dec 2006
Address: 350 Queen Street, Auckland,
Address used since 29 Jun 2000
Barry Roger Clarke - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 19 Dec 2006
Address: Maori Hill, Dunedin,
Address used since 29 Jun 2000
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 19 Dec 2006
Address: Bell Block, New Plymouth,
Address used since 29 Jun 2000
Russell Robert Egan - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 19 Dec 2006
Address: Richmond, Nelson,
Address used since 27 Apr 2001
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 19 Dec 2006
Address: Howick, Auckland,
Address used since 30 May 2002
Lyndsay John Tait - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 19 Dec 2006
Address: Wanganui,
Address used since 30 May 2002
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 19 Dec 2006
Address: Browns Bay, Auckland,
Address used since 28 Apr 2005
Graeme 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 1, 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
John Joseph Ramaekers - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 29 Jun 2000
Address: Mairangi Bay, Auckland,
Address used since 29 Jul 1992
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 29 Jun 2000
Address: Remuera, Auckland,
Address used since 29 Jul 1992
Roger Glyn Bailey - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 29 Jul 1992
Address: Epsom, Auckland,
Address used since 16 Sep 1991
William James Dexter Guest - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 27 Jul 1992
Address: Masterton,
Address used since 16 Sep 1991
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,