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Aa Vehicle Testing Limited

Type: NZ Limited Company (Ltd)
9429037332945
NZBN
1021221
Company Number
Registered
Company Status
Current address
Level 17
A A Centre
99 Albert Street, Auckland New Zealand
Registered address used since 04 Apr 2000
Level 17
A A Centre
99 Albert Street, Auckland New Zealand
Physical & service address used since 05 Apr 2000
Level 5
20 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & service address used since 16 Feb 2024

Aa Vehicle Testing Limited, a registered company, was registered on 04 Apr 2000. 9429037332945 is the NZBN it was issued. This company has been managed by 21 directors: Mark Roland Winger - an active director whose contract started on 29 Jun 2000,
Lyndsay John Tait - an active director whose contract started on 30 May 2002,
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 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, service).
Former names for the company, as we found at BizDb, included: from 04 Apr 2000 to 27 Nov 2002 they were called Project Care Limited.
A single entity owns all company shares (exactly 1000 shares) - The New Zealand Automobile Association Limited - located at 1010, 20 Viaduct Harbour Avenue, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The New Zealand Automobile Association Limited
Shareholder NZBN: 9429040969015
20 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The New Zealand Automobile Association Limited
Name
Ltd
Type
3023
Ultimate Holding Company Number
NZ
Country of origin
Level 17 Aa Centre
99 Albert Street
Auckland 1010
New Zealand
Address
Directors

Mark Roland Winger - Director

Appointment date: 29 Jun 2000

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


Lyndsay John Tait - Director

Appointment date: 30 May 2002

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 01 Dec 2009


Brett Harry Flintoff - Director

Appointment date: 29 Apr 2010

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 03 Nov 2015


Steven John Grant - Director

Appointment date: 24 Apr 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Nov 2015


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 03 Nov 2015


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 03 Nov 2015


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 01 Dec 2009


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: 29 Jun 2000

Termination date: 21 Apr 2011

Address: West Invercargill, Invercargill, 9810 New Zealand

Address used since 01 Dec 2009


Barry Roger Clarke - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 27 Mar 2010

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Jun 2000


Robert Duncan Maxwell - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 28 Apr 2009

Address: Bell Block, New Plymouth,

Address used since 29 Jun 2000


Noel Edmund Vaughan - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 29 Mar 2008

Address: Howick, Auckland,

Address used since 30 May 2002


Russell Robert Egan - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 27 Apr 2007

Address: Richmond, Nelson,

Address used since 27 Apr 2001


Graeme Albert Nind - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 28 Apr 2005

Address: Timaru,

Address used since 29 Jun 2000


Clive Walshaw Berry - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 30 May 2002

Address: R D 1, Tanners Point, Katikati,

Address used since 29 Jun 2000


Anthony Russell Knight - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 30 May 2002

Address: Wanganui,

Address used since 29 Jun 2000


Desmond Victor Shaw - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 27 Apr 2001

Address: St Heliers, Auckland,

Address used since 29 Jun 2000


Brian Thomas Gibbons - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 29 Jun 2000

Address: Remuera, Auckland,

Address used since 04 Apr 2000


John Joseph Ramaekers - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 29 Jun 2000

Address: Mairangi Bay, Auckland,

Address used since 04 Apr 2000