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.
Previous address
Address #1: Level 17, Aa Centre, 99 Albert St, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
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 |
28 Jan 1999 - |
Ultimate Holding Company
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
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