Aa Warranty Limited, a registered company, was started on 24 Nov 2005. 9429034415443 is the NZBN it was issued. This company has been run by 6 directors: Mark Roland Winger - an active director whose contract started on 24 Mar 2009,
Brian Thomas Gibbons - an inactive director whose contract started on 24 Mar 2009 and was terminated on 31 Jan 2022,
Ross Nigel Edmiston - an inactive director whose contract started on 24 Mar 2009 and was terminated on 21 Apr 2011,
John Joseph Keane - an inactive director whose contract started on 24 Mar 2009 and was terminated on 21 Apr 2011,
Stephen Robert Owens - an inactive director whose contract started on 24 Nov 2005 and was terminated on 24 Mar 2009.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, service).
One entity owns all company shares (exactly 50 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
24 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vero Insurance New Zealand Limited Shareholder NZBN: 9429040973210 Company Number: 1331 |
06 Oct 2009 - 17 Jan 2014 | |
| Entity | Vero Insurance New Zealand Limited Shareholder NZBN: 9429040973210 Company Number: 1331 |
06 Oct 2009 - 17 Jan 2014 | |
| Entity | Vero Warranty Limited Shareholder NZBN: 9429035276654 Company Number: 1536367 |
24 Nov 2005 - 27 Jun 2010 | |
| Entity | Vero Warranty Limited Shareholder NZBN: 9429035276654 Company Number: 1536367 |
24 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 24 Mar 2009
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
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 31 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2016
Ross Nigel Edmiston - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 21 Apr 2011
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 30 Oct 2009
John Joseph Keane - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 21 Apr 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 24 Mar 2009
Stephen Robert Owens - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 24 Mar 2009
Address: Takapuna,
Address used since 24 Nov 2005
Stella Stocks - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 24 Mar 2009
Address: Albany,
Address used since 24 Nov 2005
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