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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90000 | |||
Individual | Tipene, Gareth Wynyard |
Helensville 0875 New Zealand |
02 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Hohipere Tihema |
Kawakawa Kawakawa 0210 New Zealand |
27 Aug 2014 - 10 Dec 2014 |
Director | Hohipere Tihema Williams |
Kawakawa Kawakawa 0210 New Zealand |
27 Aug 2014 - 10 Dec 2014 |
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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