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Nzaa Assets Limited

Type: NZ Limited Company (Ltd)
9429037682088
NZBN
941401
Company Number
Registered
Company Status
148004899
Australian Company Number
Current address
Level 17
Aa Centre
99 Albert St, Auckland New Zealand
Physical & service address used since 28 Jan 1999
Level 17
Aa Centre
99 Albert St, Auckland New Zealand
Registered address used since 13 Apr 2000
Level 5
20 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & service address used since 16 Feb 2024

Nzaa Assets Limited was launched on 28 Jan 1999 and issued a number of 9429037682088. The registered LTD company has been managed by 20 directors: John Joseph Ramaekers - an active director whose contract began on 14 Dec 2022,
Peter John Moxon - an inactive director whose contract began on 30 Jul 2009 and was terminated on 07 Dec 2022,
Brian Thomas Gibbons - an inactive director whose contract began on 30 Jul 2009 and was terminated on 31 Jan 2022,
Geoffrey Bryant Lange - an inactive director whose contract began on 29 Jun 2000 and was terminated on 30 Jul 2009,
Mark Roland Winger - an inactive director whose contract began on 29 Jun 2000 and was terminated on 30 Jul 2009.
According to BizDb's database (last updated on 13 Mar 2024), this company registered 1 address: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, service).
Until 13 Apr 2000, Nzaa Assets Limited had been using Level 17, Aa Centre, 99 Albert St, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The New Zealand Automobile Association Limited (an entity) located at 20 Viaduct Harbour Avenue, Auckland postcode 1010.

Addresses

Previous address

Address #1: Level 17, Aa Centre, 99 Albert St, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

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

John Joseph Ramaekers - Director

Appointment date: 14 Dec 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 14 Dec 2022


Peter John Moxon - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 07 Dec 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Jul 2009


Brian Thomas Gibbons - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 31 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2016


Geoffrey Bryant Lange - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 30 Jul 2009

Address: Invercargill,

Address used since 19 Aug 2005


Mark Roland Winger - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 30 Jul 2009

Address: 350 Queen St, Auckland,

Address used since 29 Jun 2000


Barry Roger Clarke - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 30 Jul 2009

Address: Maori Hill, Dunedin,

Address used since 29 Jun 2000


Lyndsay John Tait - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 30 Jul 2009

Address: Wanganui,

Address used since 30 May 2002


Bruno Petrenas - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 30 Jul 2009

Address: Browns Bay, Auckland,

Address used since 28 Apr 2005


Trevor Gordon Follows - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 30 Jul 2009

Address: Hamilton,

Address used since 27 Apr 2007


Roger Keith Bull - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 30 Jul 2009

Address: Havelock North,

Address used since 23 Apr 2008


Gary Thomas Stocker - Director (Inactive)

Appointment date: 28 Apr 2009

Termination date: 30 Jul 2009

Address: Stoke, Nelson 7011,

Address used since 28 Apr 2009


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


Anthony Russell Knight - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 30 May 2002

Address: Wanganui,

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


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: 28 Jan 1999

Termination date: 29 Jun 2000

Address: Remuera, Auckland,

Address used since 28 Jan 1999


John Joseph Ramaekers - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 29 Jun 2000

Address: Mairangi Bay, Auckland,

Address used since 28 Jan 1999