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 Mair - 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 10 May 2025), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, service).
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).
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
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Air Logistics Australia Pty Limited |
Suite 8, 924 Pacific Highway, Gordon Sydney, Nsw 2072 Australia |
29 May 2012 - |
Ultimate Holding Company
Vikram Singh - Director
Appointment date: 29 May 2012
Address: Hattan 2 The Lakes, Emirates Hill - Dubai, 338450 United Arab Emirates
Address used since 15 Oct 2024
Address: Branksome Grande, 3 Tregunter Path Mid Levels, Hong Kong SAR China
Address used since 29 May 2012
Helmut Mair - Director
Appointment date: 29 May 2012
Address: Oberageri, 6315 Switzerland
Address used since 15 Oct 2024
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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