Malaysia Airlines Berhad, a registered company, was registered on 03 Aug 2015. 9429041884454 is the NZ business number it was issued. This company has been supervised by 39 directors: Stanley Bennetto person authorised for service whose contract began on 03 Aug 2015,
Giles Gilbert person authorised for service whose contract began on 03 Aug 2015,
Giles Gilbert - an active person authorised for service whose contract began on 03 Aug 2015,
Boon Seng Tan - an active director whose contract began on 06 Aug 2015,
Izham Ismail - an active director whose contract began on 20 Oct 2017.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Room Gm9, Auckland International Airport, Manukau, 2150 (registered address),
Level 9, 120 Albert Street, Auckland, 1010 (service address).
Malaysia Airlines Berhad had been using Level 9, 120 Albert Street, Auckland as their registered address up until 18 Dec 2020.
Previous address
Address #1: Level 9, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 03 Aug 2015 to 18 Dec 2020
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 19 Nov 2023
Country of origin: MY
Stanley Bennetto - Person Authorised For Service
Appointment date: 03 Aug 2015
Address: Auckland, 1010 New Zealand
Address used since 03 Aug 2015
Giles Gilbert - Person Authorised For Service
Appointment date: 03 Aug 2015
Address: Auckland International Airport, Manukau, 2150 New Zealand
Address used since 03 Aug 2015
Giles Gilbert - Person Authorised for Service
Appointment date: 03 Aug 2015
Address: Auckland International Airport, Manukau, 2150 New Zealand
Address used since 03 Aug 2015
Boon Seng Tan - Director
Appointment date: 06 Aug 2015
Address: Taman Selatan, Klang, 41200 Malaysia
Address used since 06 Aug 2015
Izham Ismail - Director
Appointment date: 20 Oct 2017
Address: Usj Heights, Subang Jaya, 47620 Malaysia
Address used since 20 Oct 2017
Wan Zulkiflee Wan Ariffin - Director
Appointment date: 01 Jul 2020
Address: Ampang, Selangor, 68000 Malaysia
Address used since 01 Jul 2020
Cheryl Ching Ling Goh - Director
Appointment date: 26 Jun 2021
Address: Pju 3/33, Sunway Damansara, Petaling Jaya, Selangor, 47810 Malaysia
Address used since 26 Jun 2021
Shu Hsien Wong - Director
Appointment date: 30 Nov 2021
Address: Bukit Damansara, Kuala Lumpur, 50490 Malaysia
Address used since 30 Nov 2021
Zaiviji Ismail Abdullah - Director
Appointment date: 07 Mar 2022
Address: Kiara View,desa Sri Hartamas, Kuala Lumpur, 50480 Malaysia
Address used since 07 Mar 2022
Faridah Bakar Ali - Director
Appointment date: 14 Jul 2022
Address: Desa Sri Hartamas, Kuala Lumpur, 50480 Malaysia
Address used since 14 Jul 2022
Suet Ling Khoo - Director
Appointment date: 28 Dec 2022
Address: Jln Burhanuddin Helmi, Tmn Tun Dr Ismail, Kuala Lumpur, 60000 Malaysia
Address used since 28 Dec 2022
Tunku Alizakri Raja Muhammad Alias - Director (Inactive)
Appointment date: 07 Mar 2022
Termination date: 01 Sep 2023
Address: Bukit Damansara, Kuala Lumpur, 50490 Malaysia
Address used since 07 Mar 2022
Zulhasnan Rafique - Director (Inactive)
Appointment date: 14 Jul 2022
Termination date: 30 Jun 2023
Address: Jalan Kiara 5, Mt Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 14 Jul 2022
David Nai Pek Lau - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 12 Jun 2023
Address: 28 Jalan Tun Ismail, Kuala Lumpur, 50480 Malaysia
Address used since 01 Dec 2016
Shahril Ridza Ridzuan - Director (Inactive)
Appointment date: 05 Jun 2020
Termination date: 31 Mar 2023
Address: Petaling Jaya, Selangor, 47810 Malaysia
Address used since 05 Jun 2020
Yi Ling Tan - Director (Inactive)
Appointment date: 05 Apr 2021
Termination date: 20 May 2022
Address: Saujana O-lot Glenmarie, Shah Alam, Selangor, 40150 Malaysia
Address used since 05 Apr 2021
Shahin Farouque Jammal Ahmad - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 29 Nov 2021
Address: Sierramas West, Sg Buloh, 47000 Malaysia
Address used since 03 Aug 2020
Tan Boon Seng Krishnan - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 07 Apr 2021
Address: Taman Selatan, Klang, 41200 Malaysia
Address used since 01 Dec 2016
Mohammad Izani Ashari - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 31 Mar 2021
Address: Taman Melawati, Kuala Lumpur, 53100 Malaysia
Address used since 14 Aug 2020
Address: Tiara Kemensah Saujanan Melawati, Kuala Lumpur, 53100 Malaysia
Address used since 01 Dec 2016
Mohamadon Abdullah - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 31 Mar 2021
Address: Bangsar Baru, Kuala Lumpur, 59100 Malaysia
Address used since 01 Dec 2016
Zamzamzairani Bin Mohd Isa - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 10 Nov 2020
Address: Bukit Jelutong, Kuala Lumpur, 40150 Malaysia
Address used since 18 May 2017
Address: Bukit Jelutong, Kuala Lumpur, 40150 Malaysia
Address used since 26 Jul 2019
Ahmad Zulqarnain Che On - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 30 Jun 2020
Address: Taman Tun Dr Ismail, Kuala Lumpur, 60000 Malaysia
Address used since 26 Nov 2018
Sheranjiv Al M Sammanthan - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 31 Dec 2019
Address: Jalan Kiara 3 Mont Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 01 Dec 2016
Foo Shiou Voon - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 22 Nov 2019
Address: Bukit Damansara, Kuala Lumpur, 50490 Malaysia
Address used since 31 May 2019
Shiou Voon Foo - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 26 Jul 2019
Address: Bukit Damansara, Kuala Lumpur, 50490 Malaysia
Address used since 26 Nov 2018
Md Nor Md Yusof - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 28 Feb 2019
Address: Seksyen U2, Shah Alam, 40150 Malaysia
Address used since 01 Dec 2016
Haji Abdul Wahab Aziz - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 01 Oct 2018
Address: Jalan Pisang Barat, Kuching Sarawak, 93150 Malaysia
Address used since 05 Dec 2016
Azri Bin Zaharuddin - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 30 Aug 2018
Address: Kiara Views Sri Hartamas, Kuala Lumpur, 50480 Malaysia
Address used since 18 May 2017
Mohammed Shazalli Ramly - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 26 Jun 2018
Address: Subang Jaya, Selangor Darul Ehsan, 47500 Malaysia
Address used since 01 Dec 2016
Omar Siddiq Amin Noer Rashid - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 31 May 2018
Address: Selangor Darul Ehsan, Petaling Jaya, 47300 Malaysia
Address used since 01 Dec 2016
Habibul Rahman Bin Kadir Shah - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 11 May 2018
Address: Tropicana Indah, Petaling Jaya, 47410 Malaysia
Address used since 18 May 2017
Habibul Rahman Kadir Shah - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 11 May 2018
Address: Tropicac Indah, 47410 Malaysia
Address used since 18 May 2017
Mohmad Isa Hussain - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 26 Mar 2018
Address: Kg Dato Abu Bakar Baginda, Kajang, 43000 Malaysia
Address used since 01 Dec 2016
Mohd Irwan Serigar Abdullah - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 26 Mar 2018
Address: Prescint 14, Putrajaya, 62050 Malaysia
Address used since 01 Dec 2016
Address: Presinct 14, Putrajaya, 62050 Malaysia
Address used since 01 Dec 2016
Panglima Sukarti Wakiman - Director (Inactive)
Appointment date: 30 Dec 2016
Termination date: 01 Dec 2017
Address: Jalan Tuaran, Sabah, 89208 Malaysia
Address used since 30 Dec 2016
Peter Brendan Bellew - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 20 Oct 2017
Address: Seni Mont Kiara 2a Changkat Duta Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 01 Dec 2016
Mohd Shahazwan Bin Mohd Harris - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 30 Dec 2016
Address: Mutiara Damansara, Petaling Jaya Selangor, 47810 Malaysia
Address used since 03 Aug 2015
Zain Azmir Bin Zain Azahari - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 30 Dec 2016
Address: Taman Melawati, Kuala Lumpur, 53100 Malaysia
Address used since 03 Aug 2015
Christoph Romanus Muller - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 30 Dec 2016
Address: Bukit Ceylon, Kuala Lumpur, 50200 Malaysia
Address used since 03 Aug 2015
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