Aa Auto Service Limited was launched on 18 May 1973 and issued a New Zealand Business Number of 9429040186603. The registered LTD company has been managed by 27 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.
According to BizDb's data (last updated on 07 May 2024), this company registered 4 addresses: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (service address),
Level 17 Aa Centre, 99 Albert Street, Auckland, 1010 (registered address),
Level 17 Aa Centre, 99 Albert Street, Auckland, 1010 (service address) among others.
Up to 22 Feb 1992, Aa Auto Service Limited had been using - as their physical address.
BizDb identified former names for this company: from 07 Sep 1995 to 18 May 1999 they were named Aa Lube and Service First Limited, from 21 Feb 1992 to 07 Sep 1995 they were named Aa Host Limited and from 18 May 1973 to 21 Feb 1992 they were named Aa (Nelson) Motor Lodge Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010.
Other active addresses
Address #4: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & service address used from 16 Feb 2024
Previous addresses
Address #1: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address #2: 45 Halifax Street, Nelson
Registered address used from 07 Jan 1992 to 08 Jan 1992
Basic Financial info
Total number of Shares: 5000
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: 5000 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
18 May 1973 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 30 Oct 1997
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 23 Apr 2010
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 05 Apr 2016
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: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Apr 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 05 Apr 2016
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: 01 Jul 1996
Termination date: 30 May 2002
Address: R.d.1, Tanners Point, Kati Kati,
Address used since 01 Jul 1996
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 Strangwayes Morton - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 03 Jun 1999
Address: Parnell, Auckland,
Address used since 30 Oct 1997
John Joseph Ramaekers - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 30 Oct 1997
Address: Mirangi Bay, Auckland,
Address used since 01 Jul 1996
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 30 Oct 1997
Address: Remuera, Auckland,
Address used since 01 Jul 1996
Robert Kent Lester - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 01 Jul 1996
Address: Palmerston North,
Address used since 03 Jun 1991
David Joseph Panckhurst - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Jul 1996
Address: Roseneath, Wellington,
Address used since 01 Jul 1993
Richard Strangwayes Morton - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Jul 1996
Address: Auckland,
Address used since 01 Jul 1993
Nils Peter Wikstrom - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 30 Jun 1993
Address: No. 1 Rd, Queenstown,
Address used since 03 Jun 1991
Jonathan George Rutherford Tidswell - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 30 Jun 1993
Address: Nelson,
Address used since 03 Jun 1991
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