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Air Logistics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030671478
NZBN
3818816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
3a Kelvin Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 05 May 2014
3a Kelvin Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 04 May 2019

Air Logistics New Zealand Limited was launched on 29 May 2012 and issued an NZ business number of 9429030671478. This registered LTD company has been run by 3 directors: Vikram Singh - an active director whose contract started on 29 May 2012,
Helmut M. - an active director whose contract started on 29 May 2012,
Murray James Gregg - an active director whose contract started on 09 Apr 2015.
As stated in BizDb's database (updated on 23 Feb 2024), the company registered 1 address: 3A Kelvin Road, Remuera, Auckland, 1050 (types include: postal, office).
Up until 05 May 2014, Air Logistics New Zealand Limited had been using Level 10, 21 Queen Street, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Air Logistics Australia Pty Limited (an other) located at Suite 8, 924 Pacific Highway, Gordon, Sydney, Nsw postcode 2072. Air Logistics New Zealand Limited is categorised as "Commission-based wholesaling" (ANZSIC F380060).

Addresses

Principal place of activity

3a Kelvin Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jul 2012 to 05 May 2014

Address #2: C/- Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 May 2012 to 30 Jul 2012

Contact info
64 9 2568328
04 May 2019 Phone
murray.gregg@airlogisticsgroup.com
04 May 2019 nzbn-reserved-invoice-email-address-purpose
www.airlogisticsgroup.com
04 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Air Logistics Australia Pty Limited Suite 8, 924 Pacific Highway, Gordon
Sydney, Nsw
2072
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Air Logistics Australia Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Vikram Singh - Director

Appointment date: 29 May 2012

Address: Branksome Grande, 3 Tregunter Path Mid Levels, Hong Kong SAR China

Address used since 29 May 2012


Helmut M. - Director

Appointment date: 29 May 2012


Murray James Gregg - Director

Appointment date: 09 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2015

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