Aia Services New Zealand Limited, a registered company, was started on 09 Sep 1999. 9429037534295 is the NZBN it was issued. The company has been supervised by 32 directors: Nicholas Simon John Stanhope - an active director whose contract started on 27 May 2016,
Sharron Moana Botica - an active director whose contract started on 29 Apr 2022,
Jackie Waddams - an active director whose contract started on 30 Jun 2023,
Barbara Doune Connett - an inactive director whose contract started on 20 Apr 2018 and was terminated on 30 Jun 2023,
Kristy Maree Redfern - an inactive director whose contract started on 02 Jul 2018 and was terminated on 29 Apr 2022.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 57 Market Road, Epsom, Auckland, 1051 (type: registered, service).
Aia Services New Zealand Limited had been using 74 Taharoto Road, Takapuna, Auckland as their physical address until 27 Feb 2019.
Former names for the company, as we identified at BizDb, included: from 27 Jun 2001 to 02 Aug 2019 they were called Sovereign Services Limited, from 09 Sep 1999 to 27 Jun 2001 they were called Better Off Limited.
One entity controls all company shares (exactly 48500100 shares) - Aia New Zealand Limited - located at 1051, Epsom, Auckland.
Previous addresses
Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Jul 2018 to 27 Feb 2019
Address #2: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2013 to 12 Jul 2018
Address #3: Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 New Zealand
Registered address used from 19 Nov 2012 to 08 Jul 2013
Address #4: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 12 Oct 2007 to 19 Nov 2012
Address #5: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical address used from 12 Oct 2007 to 08 Jul 2013
Address #6: C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 20 Feb 2002 to 12 Oct 2007
Address #7: Level 4, 117 Customhouse Quay, Wellington
Physical address used from 23 Mar 2001 to 23 Mar 2001
Address #8: Level 4, 117 Customhouse Quay, Wellington
Registered address used from 23 Mar 2001 to 20 Feb 2002
Address #9: Darlene Henare, Level 3, Sovereign House, 33 45 Hurstmere Road, Takapuna, Auckland
Physical address used from 23 Mar 2001 to 12 Oct 2007
Address #10: C/- Sovereign Limited, Level 3, Sovereign House, 33 45 Hurstmere Road, Takapuna, Auckland
Physical address used from 23 Mar 2001 to 23 Mar 2001
Address #11: Level 4, 117 Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 23 Mar 2001
Basic Financial info
Total number of Shares: 48500100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 48500100 | |||
| Entity (NZ Limited Company) | Aia New Zealand Limited Shareholder NZBN: 9429039580948 |
Epsom Auckland 1051 New Zealand |
19 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 |
09 Sep 1999 - 19 Oct 2011 | |
| Entity | Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 |
09 Sep 1999 - 19 Oct 2011 |
Ultimate Holding Company
Nicholas Simon John Stanhope - Director
Appointment date: 27 May 2016
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2016
Sharron Moana Botica - Director
Appointment date: 29 Apr 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Apr 2022
Jackie Waddams - Director
Appointment date: 30 Jun 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jun 2023
Barbara Doune Connett - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 30 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Apr 2018
Kristy Maree Redfern - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Jul 2018
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 19 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2016
Andrew Peter Ward - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 15 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 May 2014
Barbara Doune Connett - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 21 Apr 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Dec 2015
Symon George Brewis-weston - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 24 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2013
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 27 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Apr 2015
Linda Rose Page - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 20 Apr 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2012
Carolyn Mary Kidd - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 21 Oct 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Jul 2010
Charles Andrew Anderson - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 15 Mar 2013
Address: Rd2, Albany,
Address used since 26 Feb 2010
Ian Joseph Perera - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 29 Jun 2012
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 09 Jul 2010
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 09 Jul 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2006
Linley Ann Wood - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 26 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Dec 2002
Jon Edward Raby - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 26 Feb 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jan 2005
Simon Robert Saunders Blair - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 30 Jun 2009
Address: Milford, Auckland,
Address used since 19 Jan 2007
John William Duncan - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 30 Jun 2006
Address: Mission Bay, Auckland,
Address used since 31 Dec 2002
Barbara Joan Chapman - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 30 Jun 2006
Address: Remuera, Auckland,
Address used since 26 Nov 2004
Simon Douglas Swanson - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 26 Nov 2004
Address: Remuera, Auckland,
Address used since 15 Oct 2001
Martin David Hunter - Director (Inactive)
Appointment date: 24 Dec 2001
Termination date: 26 Nov 2004
Address: Grey Lynn, Auckland,
Address used since 24 Dec 2001
Richard Adrian Coon - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 31 Dec 2002
Address: 71 Riverlea Rd, Whenuapai, Auckland,
Address used since 14 Dec 2001
Ian Robert Hendry - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 14 Dec 2001
Address: Greenhithe, Auckland,
Address used since 04 Aug 2000
Richard Adrian Coon - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 14 Dec 2001
Address: 71 Riverlea Road, Whenapai, Auckland (alternate Director),
Address used since 20 Mar 2001
Christopher Laurence Coon - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 14 Dec 2001
Address: Castor Bay, Auckland,
Address used since 23 Aug 2001
Craig Gerard Furness - Director (Inactive)
Appointment date: 09 May 2001
Termination date: 23 Aug 2001
Address: Greenhithe, Auckland,
Address used since 09 May 2001
Julian Roxby Moore - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 27 Oct 2000
Address: Khandallah, Wellington,
Address used since 09 Sep 1999
David John May - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 01 Sep 2000
Address: Silverstream, Wellington,
Address used since 09 Sep 1999
Robert John Garnsworthy - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 28 Aug 2000
Address: South Yarra, Victoria 3141, Australia,
Address used since 09 Sep 1999
Enzo Silverii - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 14 Jul 2000
Address: Whitby, Wellington,
Address used since 09 Sep 1999
Shane Michael Mcnally - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 07 Mar 2000
Address: 11 Maidevale Raod, Roseneath, Wellington,
Address used since 09 Sep 1999
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