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Airline Marketing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030537446
NZBN
3976198
Company Number
Registered
Company Status
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Jun 2019

Airline Marketing New Zealand Limited was launched on 03 Sep 2012 and issued a business number of 9429030537446. The registered LTD company has been run by 1 director, named Dennis Alysandratos - an active director whose contract started on 03 Sep 2012.
According to BizDb's information (last updated on 11 Apr 2024), this company filed 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: physical, service).
Up to 28 Jun 2019, Airline Marketing New Zealand Limited had been using Level 9, 45 Queen Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Amnz Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Aug 2014 to 28 Jun 2019

Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Sep 2012 to 28 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Amnz Limited
Shareholder NZBN: 9429031178525
45 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Amnz Limited
Name
Ltd
Type
3320629
Ultimate Holding Company Number
NZ
Country of origin
Level 9
45 Queen Street
Auckland 1010
New Zealand
Address
Directors

Dennis Alysandratos - Director

Appointment date: 03 Sep 2012

ASIC Name: Consolidated Travel Pty Ltd

Address: Balwyn, Vic, 3103 Australia

Address used since 03 Sep 2012

Address: Melbourne, Vic, 3000 Australia

Address: Melbourne, Vic, 3000 Australia