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Triple A Driving School Limited

Type: NZ Limited Company (Ltd)
9429042416425
NZBN
6027751
Company Number
Registered
Company Status
P821910
Industry classification code
Driving School Operation - Motor Vehicle
Industry classification description
Current address
41 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 21 Jun 2016
114 Main Road South
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 18 Jun 2018
22 Greenwood Boulevard
Otaki
Otaki 5512
New Zealand
Registered & service address used since 12 Jan 2023

Triple A Driving School Limited was registered on 21 Jun 2016 and issued a New Zealand Business Number of 9429042416425. The registered LTD company has been supervised by 3 directors: Donald Harvey Lintern - an active director whose contract began on 21 Jun 2016,
James Stephen Augustine Mawby - an active director whose contract began on 21 Jun 2016,
Kasia Louise Wypych - an inactive director whose contract began on 21 Jun 2016 and was terminated on 09 Aug 2021.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 3 addresses: 22 Greenwood Boulevard, Otaki, Otaki, 5512 (registered address),
22 Greenwood Boulevard, Otaki, Otaki, 5512 (service address),
114 Main Road South, Raumati Beach, Paraparaumu, 5032 (registered address),
114 Main Road South, Raumati Beach, Paraparaumu, 5032 (physical address) among others.
Up until 18 Jun 2018, Triple A Driving School Limited had been using 118 Main Road South, Raumati Beach, Paraparaumu as their physical address.
A total of 11500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 8625 shares are held by 1 entity, namely:
Lintern, Donald Harvey (a director) located at Grenada Village, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 25% shares (exactly 2875 shares) and includes
Mawby, James Stephen Augustine - located at Newlands, Wellington. Triple A Driving School Limited was classified as "Driving school operation - motor vehicle" (ANZSIC P821910).

Addresses

Previous addresses

Address #1: 118 Main Road South, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 07 Jul 2017 to 18 Jun 2018

Address #2: 41 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Jun 2016 to 07 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 11500

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8625
Director Lintern, Donald Harvey Grenada Village
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 2875
Director Mawby, James Stephen Augustine Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wypych, Kasia Louise Petone
Lower Hutt
5012
New Zealand
Directors

Donald Harvey Lintern - Director

Appointment date: 21 Jun 2016

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 21 Jun 2016


James Stephen Augustine Mawby - Director

Appointment date: 21 Jun 2016

Address: Newlands, Wellington, 6037 New Zealand

Address used since 21 Jun 2016


Kasia Louise Wypych - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 09 Aug 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 25 Mar 2020

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 21 Jun 2016

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