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Aa2002 Limited

Type: NZ Limited Company (Ltd)
9429037490782
NZBN
978499
Company Number
Registered
Company Status
Current address
Level 17
Aa Centre
99 Albert Street, Auckland New Zealand
Registered address used since 13 Apr 2000

Aa2002 Limited was registered on 06 Sep 1999 and issued a New Zealand Business Number of 9429037490782. The registered LTD company has been run by 29 directors: Brian Thomas Gibbons - an active director whose contract began on 06 Sep 1999,
Brett Harry Flintoff - an active director whose contract began on 21 Apr 2011,
Gary Thomas Stocker - an active director whose contract began on 21 Apr 2011,
Lyndsay John Tait - an active director whose contract began on 21 Apr 2011,
Mark Roland Winger - an active director whose contract began on 21 Apr 2011.
As stated in BizDb's data (last updated on 12 Sep 2020), the company uses 1 address: Level 17, Aa Centre, 99 Albert Street, Auckland (category: registered.
Up to 13 Apr 2000, Aa2002 Limited had been using Level 17, Aa Centre, 99 Albert Street, Auckland as their registered address.
BizDb found past names used by the company: from 06 Jun 2014 to 15 Jan 2019 they were called Aa Finance Limited, from 06 Sep 1999 to 06 Jun 2014 they were called Aa Financial Services Limited.
A total of 200200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200200 shares are held by 1 entity, namely:
The New Zealand Automobile Association Limited (an entity) located at 99 Albert Street, Auckland.

Addresses

Previous addresses

Address: Level 17, Aa Centre, 99 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Level 17, Aa Centre, 99 Albert Street, Auckland New Zealand

Physical address used from 07 Sep 1999 to 07 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 200200

Annual return filing month: September

Financial report filing month: September

Annual return last filed: 15 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200200
Entity (NZ Limited Company) The New Zealand Automobile Association Limited
Shareholder NZBN: 9429040969015
99 Albert Street
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ge Finance And Insurance
Shareholder NZBN: 9429036559510
Company Number: 1199684
Entity Ge Finance And Insurance
Shareholder NZBN: 9429036559510
Company Number: 1199684

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 New Zealand
Address
Directors

Brian Thomas Gibbons - Director

Appointment date: 06 Sep 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2016


Brett Harry Flintoff - Director

Appointment date: 21 Apr 2011

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 21 Apr 2011


Gary Thomas Stocker - Director

Appointment date: 21 Apr 2011

Address: Stoke, Nelson, 7011 New Zealand

Address used since 14 Sep 2015


Lyndsay John Tait - Director

Appointment date: 21 Apr 2011

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 21 Apr 2011


Mark Roland Winger - Director

Appointment date: 21 Apr 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 Sep 2019


Steven John Grant - Director

Appointment date: 24 Apr 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Sep 2015


Andrew John Mckillop - Director

Appointment date: 26 Apr 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Apr 2017


Roger Keith Bull - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 19 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Apr 2011


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: 21 Apr 2011

Termination date: 26 Apr 2017

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 21 Apr 2011


Bruno William Petrenas - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 24 Apr 2014

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 21 Apr 2011


Robert John Zubielevitch - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 28 May 2008

Address: Onehunga, Auckland, 1061,

Address used since 01 Oct 2007


Gregory Russell White - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 28 May 2008

Address: St Heliers, Auckland,

Address used since 11 Dec 2006


Dilip Iyer - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 28 May 2008

Address: 9 Albert Street, Auckland,

Address used since 28 Nov 2007


Mark Charles Darrow - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 28 May 2008

Address: R.d. 1, Whitford,

Address used since 10 Dec 2007


Noel Edmund Vaughan - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 29 Mar 2008

Address: Howick, Auckland,

Address used since 28 Apr 2005


Laurent Chorna - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 28 Nov 2007

Address: St Heliers, Auckland,

Address used since 01 Nov 2005


Shane Roy Van Velzen - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 31 Oct 2006

Address: Sandringham, Auckland,

Address used since 01 Aug 2006


Alexander James Cock - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 20 Oct 2006

Address: Herne Bay, Auckland,

Address used since 05 May 2006


Eric Shehadeh - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 01 Nov 2005

Address: Belmont, Takapuna, Auckland,

Address used since 23 Feb 2004


Barry Roger Clarke - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 28 Apr 2005

Address: Maori Hill, Dunedin,

Address used since 01 Sep 2000


Graeme Albert Nind - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 28 Apr 2005

Address: Timaru,

Address used since 31 May 2002


Christine Alison Scott - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 29 Oct 2004

Address: Newmarket, Auckland,

Address used since 29 Jan 2004


Vernon Frederick Curtis - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 28 Nov 2003

Address: St Heliers, Auckland,

Address used since 05 Dec 2000


Peter William Henley - Director (Inactive)

Appointment date: 19 Jun 2002

Termination date: 30 Jul 2003

Address: Brighton, Victoria 3186, Australia,

Address used since 19 Jun 2002


Ian Robert Vincent Ingleton - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 31 May 2002

Address: Lower Hutt, Wellington,

Address used since 23 Mar 2001


Anthony Russell Knight - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 30 May 2002

Address: Wanganui,

Address used since 01 Sep 2000


Martin James Anderson - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 23 Mar 2001

Address: Royal Heights, Auckland,

Address used since 01 Sep 2000


John Barclay Sinclair - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 30 Sep 2000

Address: Birkenhead, Auckland,

Address used since 01 Sep 2000