International Air Travel Limited, a registered company, was launched on 15 Jun 1983. 9429032033984 is the NZ business identifier it was issued. This company has been run by 3 directors: John Andrew Bagnall - an active director whose contract started on 17 Apr 2008,
Colin David Mindel - an inactive director whose contract started on 10 Feb 1992 and was terminated on 30 Apr 2008,
Fairfax Moresby - an inactive director whose contract started on 10 Feb 1992 and was terminated on 12 Feb 1993.
Updated on 10 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 6, 14 Viaduct Harbour Avenue, Auckland, 1011 (office address),
Level 6, 14 Viaduct Harbour Drive, Auckland City (registered address),
Level 6, 14 Viaduct Harbour Drive, Auckland City (physical address),
Level 6, 14 Viaduct Harbour Drive, Auckland City (service address) among others.
International Air Travel Limited had been using C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland as their registered address until 23 Jun 2006.
One entity controls all company shares (exactly 20000 shares) - Merani Limited - located at 1011, Auckland City.
Principal place of activity
Level 6, 14 Viaduct Harbour Avenue, Auckland, 1011 New Zealand
Previous addresses
Address #1: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 25 Jul 2005 to 23 Jun 2006
Address #2: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 08 Jul 2001 to 25 Jul 2005
Address #3: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 08 Jul 2001 to 08 Jul 2001
Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 08 Jul 2001 to 25 Jul 2005
Address #5: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered & physical address used from 03 Jul 2000 to 08 Jul 2001
Address #6: 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland
Registered address used from 17 Feb 1992 to 03 Jul 2000
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Merani Limited Shareholder NZBN: 9429036121243 |
Auckland City |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
15 Jun 1983 - 17 Apr 2008 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
15 Jun 1983 - 17 Apr 2008 |
Ultimate Holding Company
John Andrew Bagnall - Director
Appointment date: 17 Apr 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Apr 2008
Colin David Mindel - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 30 Apr 2008
Address: Torbay, Auckland,
Address used since 10 Feb 1992
Fairfax Moresby - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 12 Feb 1993
Address: Browns Bay, Auckland 10,
Address used since 10 Feb 1992
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