Aa Club Connections Limited, a registered company, was started on 25 Jun 2003. 9429035983682 is the business number it was issued. This company has been supervised by 16 directors: Mark Roland Winger - an active director whose contract started on 28 Apr 2005,
Lyndsay John Tait - an active director whose contract started on 28 Apr 2005,
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.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service).
Old names used by the company, as we identified at BizDb, included: from 25 Jun 2003 to 15 Feb 2008 they were named Navigate Cards Limited.
A single entity owns all company shares (exactly 100 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: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
25 Jun 2003 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 28 Apr 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Apr 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Lyndsay John Tait - Director
Appointment date: 28 Apr 2005
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
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 31 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 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 23 Apr 2010
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: 19 Aug 2005
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: 28 Apr 2005
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Apr 2005
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 19 Aug 2005
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 28 Apr 2005
Russell Robert Egan - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 27 Apr 2007
Address: Nelson,
Address used since 19 Aug 2005
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