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China Southern Airlines Company Limited

Type: Overseas Non-asic Company (Non_asic)
9429031250009
NZBN
3242487
Company Number
Registered
Company Status
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1141
New Zealand
Service address used since 18 Jan 2011
Ground Floor 9 Nelson Street
Auckland Cbd 1010
New Zealand
Registered address used since 15 Jan 2019
Ground Floor 9 Nelson Street
Auckland Cbd 1010
New Zealand
Delivery & office address used since 11 Jul 2019

China Southern Airlines Company Limited, a registered company, was started on 18 Jan 2011. 9429031250009 is the business number it was issued. The company has been managed by 38 directors: Li Wang - an active person authorised for service whose contract started on 18 Jan 2011,
Li Wang person authorised for service whose contract started on 18 Jan 2011,
Zerun Xiao - an active person authorised for service whose contract started on 18 Jan 2011,
Weixi Lu person authorised for service whose contract started on 18 Jan 2011,
Jingsong Tan - an active director whose contract started on 30 Jun 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Ground Floor 9 Nelson Street, Auckland Cbd, 1010 (delivery address),
Po Box 90021, Victoria Street West, Auckland Centre, Auckland, 1142 (postal address),
Ground Floor 9 Nelson Street, Auckland Cbd, 1010 (office address),
Ground Floor 9 Nelson Street, Auckland Cbd, 1010 (registered address) among others.
China Southern Airlines Company Limited had been using Level 4, 139 Quay Street, Prince's Wharf, Auckland as their registered address until 15 Jan 2019.

Addresses

Other active addresses

Address #4: Po Box 90021, Victoria Street West, Auckland Centre, Auckland, 1142 New Zealand

Postal address used from 11 Jul 2019

Principal place of activity

Ground Floor 9 Nelson Street, Auckland Cbd, 1010 New Zealand


Previous addresses

Address #1: Level 4, 139 Quay Street, Prince's Wharf, Auckland, 1010 New Zealand

Registered address used from 30 Aug 2013 to 15 Jan 2019

Address #2: Level 3, 139 Quay Street, Prince's Wharf, Auckland, 1010 New Zealand

Registered address used from 04 May 2011 to 30 Aug 2013

Address #3: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered address used from 18 Jan 2011 to 04 May 2011

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 19 Jul 2023

Country of origin: CN

Directors

Li Wang - Person Authorised for Service

Appointment date: 18 Jan 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2011


Li Wang - Person Authorised For Service

Appointment date: 18 Jan 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2011

Address: Prince's Wharf, Auckland, 1010 New Zealand

Address used since 18 Jan 2011


Zerun Xiao - Person Authorised for Service

Appointment date: 18 Jan 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2011


Weixi Lu - Person Authorised For Service

Appointment date: 18 Jan 2011

Address: Prince's Wharf, Auckland, 1010 New Zealand

Address used since 18 Jan 2011


Jingsong Tan - Director

Appointment date: 30 Jun 2015

Address: Guangzhou, China

Address used since 04 Jul 2019

Address: Guangzhou, China

Address used since 30 Jun 2015


Huizhong Gu - Director

Appointment date: 20 Dec 2017

Address: Beijing, 100000 China

Address used since 20 Dec 2017


Xulun Ma - Director

Appointment date: 08 May 2019

Address: Beijing, 100000 China

Address used since 08 May 2019


Wensheng Han - Director

Appointment date: 08 May 2019

Address: Guangzhou, 510410 China

Address used since 08 May 2019


Wei Guo - Director

Appointment date: 30 Apr 2021

Address: Haidian District, Beijing, 100089 China

Address used since 30 Apr 2021


Changle Liu - Director

Appointment date: 30 Apr 2021

Address: Hongkong, Hong Kong SAR China

Address used since 30 Apr 2021


Hongping Cai - Director

Appointment date: 22 Apr 2023

Address: 3 Garden Road, Central, Hong Kong, Hong Kong SAR China

Address used since 24 May 2023

Address: Shanghai, Hong Kong SAR China

Address used since 22 Apr 2023


Laijun Luo - Director

Appointment date: 10 Jul 2023

Address: Guangzhou, 510410 China

Address used since 10 Jul 2023


Yan Yan - Director (Inactive)

Appointment date: 30 Apr 2021

Termination date: 22 Apr 2023

Address: Chaoyang District, Beijing, 100022 China

Address used since 30 Apr 2021


Jinsong Tan - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 30 Apr 2021

Address: Guangzhou, China

Address used since 04 Jul 2019


Shuge Jiao - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 30 Apr 2021

Address: Hongkong, China

Address used since 04 Jul 2019

Address: Guangzhou, China

Address used since 30 Jun 2015


Fan Zheng - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 30 Apr 2021

Address: Beijing, China

Address used since 04 Jul 2019

Address: Shenzhen, 518000 China

Address used since 20 Dec 2017


Changshun Wang - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 21 Dec 2020

Address: Dong Cheng District, Beijing City, 100013 China

Address used since 27 May 2016


Xulun Ma - Director (Inactive)

Appointment date: 30 Nov 2018

Termination date: 05 Jul 2019

Address: Beijing, 100000 China

Address used since 30 Nov 2018


Wensheng Han - Director (Inactive)

Appointment date: 30 Nov 2018

Termination date: 05 Jul 2019

Address: Guangzhou, China

Address used since 30 Nov 2018


Zifang Zhang - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 08 May 2019

Address: Baiyun District, Guangzhou, China

Address used since 18 Jan 2011


Wangeng Tan - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Nov 2018

Address: Chaoyang District, Beijing, China

Address used since 18 Jan 2011


Shaobin Li - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 20 Dec 2017

Address: Guangzhou, China

Address used since 30 Aug 2013


Changle Liu - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 20 Dec 2017

Address: Guangzhou, China

Address used since 30 Aug 2013


Lihua Yang - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 20 Dec 2017

Address: Guangzhou, China

Address used since 30 Aug 2013


Xinan Yuan - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 20 Dec 2017

Address: Guangzhou, China

Address used since 30 Aug 2013


Xiangdong Ning - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 20 Dec 2017

Address: Guangzhou, China

Address used since 30 Aug 2013


Wei Guo - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 20 Dec 2017

Address: Guangzhou, China

Address used since 30 Jun 2015


Xianmin Si - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 27 May 2016

Address: Tangjin Jie, Baiyun District, Guangzhou, Guangdong Province, China

Address used since 18 Jan 2011


Huazhang Gong - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Jun 2015

Address: Xicheng District, Beijing, Christmas Island

Address used since 18 Jan 2011


Jiebo Xu - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Jun 2015

Address: Baiyun District, Guangzhou, China

Address used since 18 Jan 2011


Quanhua Wang - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Jun 2015

Address: Jichang Rd, Baiyun District, Guangzhou, China

Address used since 18 Jan 2011


Jincai Wei - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 30 Jun 2015

Address: Guangzhou, China

Address used since 30 Aug 2013


Guangjun Sui - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Aug 2013

Address: Shipai, Tianhe District, Guangzhou, China

Address used since 18 Jan 2011


Zhi Wang - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Aug 2013

Address: Jiqin Lane, Chaoyangmenwai, Beijing, China

Address used since 18 Jan 2011


Wenxin Li - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Aug 2013

Address: Honggu Road, Changnin District, Shanghai, China

Address used since 18 Jan 2011


Baoheng Liu - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Aug 2013

Address: Bali Village, Haidian District, Beijing, China

Address used since 18 Jan 2011


Zhenyou Chen - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Aug 2013

Address: Sanyuanli, Baiyun District, Guangzhou, China

Address used since 18 Jan 2011


Guangyu Lin - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 30 Aug 2013

Address: Ruifeng Garden, Shatian District, Hong Kong SAR China

Address used since 18 Jan 2011

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