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Aaa Corp Limited

Type: NZ Limited Company (Ltd)
9429041382127
NZBN
5434022
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
74b Patiki Rd
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 23 Mar 2020

Aaa Corp Limited, a registered company, was incorporated on 27 Aug 2014. 9429041382127 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 2 directors: Gareth Tipene - an active director whose contract started on 11 Nov 2014,
Hohipere Tihema Williams - an inactive director whose contract started on 27 Aug 2014 and was terminated on 10 Dec 2014.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 74B Patiki Rd, Avondale, Auckland, 1026 (type: physical, registered).
Aaa Corp Limited had been using 2/38 Akoranga Drive, Northcote, Auckland as their registered address up to 23 Mar 2020.
One entity owns all company shares (exactly 90000 shares) - Tipene, Gareth Wynyard - located at 1026, Helensville.

Addresses

Principal place of activity

2/38 Akoranga Drive, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address: 2/38 Akoranga Drive, Northcote, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2016 to 23 Mar 2020

Address: 1807/1 Courthouse Lane, Auckland, 1010 New Zealand

Registered & physical address used from 23 Mar 2015 to 04 May 2016

Address: 2607/1 Courthouse Lane, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jan 2015 to 23 Mar 2015

Address: 1 Beechy Street, Opua, Opua, 0200 New Zealand

Registered & physical address used from 27 Aug 2014 to 07 Jan 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90000
Individual Tipene, Gareth Wynyard Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Hohipere Tihema Kawakawa
Kawakawa
0210
New Zealand
Director Hohipere Tihema Williams Kawakawa
Kawakawa
0210
New Zealand
Directors

Gareth Tipene - Director

Appointment date: 11 Nov 2014

Address: Helensville, 0875 New Zealand

Address used since 03 Oct 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Apr 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 06 May 2019


Hohipere Tihema Williams - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 10 Dec 2014

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 27 Aug 2014

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