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Alpha Flight Services Pty Ltd

Type: Overseas Non-asic Company (Non_asic)
9429030197640
NZBN
4467583
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Service address used since 31 May 2013
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered address used since 27 Jul 2020
Level 30, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered address used since 26 Aug 2024

Alpha Flight Services Pty Ltd, a registered company, was incorporated on 31 May 2013. 9429030197640 is the business number it was issued. This company has been managed by 13 directors: Carlo Frederica Possa - an active director whose contract began on 31 May 2013,
David Raudkivi - an active person authorised for service whose contract began on 31 May 2013,
Carl Seymour person authorised for service whose contract began on 31 May 2013,
Michael Tan - an active person authorised for service whose contract began on 31 May 2013,
Michael Tan person authorised for service whose contract began on 31 May 2013.
Last updated on 09 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
18 Viaduct Harbour Avenue, Auckland, 1010 (service address).
Alpha Flight Services Pty Ltd had been using Level 8, 188 Quay Street, Auckland as their registered address up to 27 Jul 2020.

Addresses

Previous addresses

Address #1: Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 10 Oct 2017 to 27 Jul 2020

Address #2: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand

Registered address used from 31 May 2013 to 10 Oct 2017

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 03 Sep 2024

Country of origin: AU

Directors

Carlo Frederica Possa - Director

Appointment date: 31 May 2013

Address: Street 2, Villa 9, Dubai, United Arab Emirates

Address used since 12 Oct 2018


David Raudkivi - Person Authorised for Service

Appointment date: 31 May 2013

Address: 48 Shortland Street, Auckland, 1010 New Zealand

Address used since 31 May 2013


Carl Seymour - Person Authorised For Service

Appointment date: 31 May 2013

Address: Auckland, 1010 New Zealand

Address used since 31 May 2013


Michael Tan - Person Authorised for Service

Appointment date: 31 May 2013

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 31 May 2013


Michael Tan - Person Authorised For Service

Appointment date: 31 May 2013

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 31 May 2013

Address: Auckland, 1010 New Zealand

Address used since 31 May 2013


Robin Brian Padgett - Director

Appointment date: 10 Sep 2015

Address: Villa 449, Townsquare, Dubai, United Arab Emirates

Address used since 23 Mar 2021

Address: 12b St Jumeirah 2, Dubai, United Arab Emirates

Address used since 10 Sep 2015


Hiranjan Cyril Aloysius - Director

Appointment date: 25 Sep 2017

Address: Broadbeach Waters, 4218 Australia

Address used since 25 Sep 2017


Emma Deane - Director (Inactive)

Appointment date: 11 Aug 2021

Termination date: 14 Oct 2022

Address: Meydan Heights, Nad Al Sheba, 1 United Arab Emirates

Address used since 11 Aug 2021


David John Loft - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 01 Aug 2018

Address: Sheik Zaryd Road, Dubai, United Arab Emirates

Address used since 31 May 2013


Conrad Smith - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 25 Sep 2017

Address: Surfers Paradise Queensland, 4217 Australia

Address used since 31 May 2013


Robert Stewart Angus - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 10 Sep 2015

Address: Dubai, United Arab Emirates

Address used since 31 May 2013


Anthony Lionel Wilton - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 02 Jun 2014

Address: Um Uthina Amm An, Jordan

Address used since 31 May 2013


Peter Murray Smith - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 30 Oct 2013

Address: Surfers Paradise Queensland, 4217 Australia

Address used since 31 May 2013

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