Shortcuts

Air Charter Network (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030392519
NZBN
4197039
Company Number
Registered
Company Status
38104474599
Australian Business Number
I490010
Industry classification code
Aircraft Charter, Lease Or Rental - With Crew
Industry classification description
Current address
2 Sunset Anenue
Cronulla
Nsw 2230
Australia
Office & delivery address used since 05 Jun 2019
3 Walsh Brothers Place
Auckland Airport
Auckland 2022
New Zealand
Registered & physical & service address used since 13 Jun 2019

Air Charter Network (New Zealand) Limited was incorporated on 22 Jan 2013 and issued an NZ business number of 9429030392519. This registered LTD company has been run by 2 directors: Frank Tadros - an active director whose contract started on 22 Jan 2013,
Iain Grant Ballantyne - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 May 2015.
According to our database (updated on 26 Apr 2024), this company filed 1 address: 3 Walsh Brothers Place, Auckland Airport, Auckland, 2022 (category: registered, physical).
Up to 13 Jun 2019, Air Charter Network (New Zealand) Limited had been using 300 George Bolt Memorial Drive, Suite F89 Cargo Central Auckland Airport, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tadros, Frank (a director) located at Cronulla, Nsw postcode 2230. Air Charter Network (New Zealand) Limited has been categorised as "Aircraft charter, lease or rental - with crew" (ANZSIC I490010).

Addresses

Principal place of activity

2 Sunset Anenue, Cronulla, Nsw, 2230 Australia


Previous addresses

Address #1: 300 George Bolt Memorial Drive, Suite F89 Cargo Central Auckland Airport, Auckland, 2150 New Zealand

Physical & registered address used from 13 Jun 2016 to 13 Jun 2019

Address #2: 300 George Bolt Memorial Drive, Cargo Central Auckland Airport, Auckland, 2150 New Zealand

Physical & registered address used from 22 Jan 2013 to 13 Jun 2016

Contact info
64 9 9723630
Phone
61 2 95310955
03 Jun 2022 Phone
frank@aircharternetwork.com.au
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tadros, Frank Cronulla
Nsw
2230
Australia
Directors

Frank Tadros - Director

Appointment date: 22 Jan 2013

ASIC Name: Aircharter Network Pty. Ltd.

Address: Cronulla, Nsw, 2230 Australia

Address used since 22 Jan 2013

Address: Rockdale Nsw, 2216 Australia

Address: Rockdale Nsw, 2216 Australia


Iain Grant Ballantyne - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 May 2015

Address: Hamilton, 3282 New Zealand

Address used since 01 Apr 2013

Nearby companies
Similar companies

Airborne Operations Limited
49 Sale Street

Blue Fifty Two Limited
107 Great South Road

Chipmunk Syndicate Limited
107 Great South Road

Harvard 52 Limited
107 Great South Road

High Reach Rentals 2016 Limited
2 Maurice Road

N & N Property Management Limited
Level 2, 24 Augustus Terrace