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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tadros, Frank |
Cronulla Nsw 2230 Australia |
22 Jan 2013 - |
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
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