Altitude Aerospace Interiors Limited, a registered company, was registered on 26 Mar 1981. 9429032138511 is the New Zealand Business Number it was issued. The company has been run by 28 directors: Mark S. - an active director whose contract started on 17 Oct 2017,
Jing G. - an active director whose contract started on 18 May 2020,
Ning Zhang - an active director whose contract started on 09 Oct 2020,
Gavin Edward Balasingam - an active director whose contract started on 18 Dec 2020,
Qinghong L. - an inactive director whose contract started on 18 May 2020 and was terminated on 23 Aug 2023.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Altitude Aerospace Interiors Limited had been using Ground Floor, Isitt House, 1 Leonard Isitt Drive, Mangere, Auckland as their registered address up to 12 Dec 2016.
Past names used by this company, as we found at BizDb, included: from 26 Mar 1981 to 22 May 2008 they were called Travelseekers International Limited.
Previous addresses
Address: Ground Floor, Isitt House, 1 Leonard Isitt Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 23 Oct 2014 to 12 Dec 2016
Address: Air New Zealand House, 185 Fanshawe Street, Auckland 1010 New Zealand
Physical & registered address used from 27 Oct 2006 to 23 Oct 2014
Address: Level 19, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 01 Apr 1998 to 27 Oct 2006
Address: Level 1, 52 Quay Street, Auckland
Registered address used from 10 Oct 1994 to 27 Oct 2006
Basic Financial info
Total number of Shares: 15286089
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15286089 | |||
| Other (Other) | Avic Cabin Systems Uk Ltd | 18 Jul 2022 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aim Altitude Ltd Company Number: 09804626 |
02 Dec 2016 - 18 Jul 2022 | |
| Entity | Air New Zealand Travel Business Limited Shareholder NZBN: 9429032039719 Company Number: 117332 |
26 Mar 1981 - 29 Sep 2014 | |
| Other | Null - Aim Aviation Limited | 29 Sep 2014 - 02 Dec 2016 | |
| Entity | Air New Zealand Travel Business Limited Shareholder NZBN: 9429032039719 Company Number: 117332 |
26 Mar 1981 - 29 Sep 2014 | |
| Other | Aim Aviation Limited | 29 Sep 2014 - 02 Dec 2016 |
Ultimate Holding Company
Mark S. - Director
Appointment date: 17 Oct 2017
Jing G. - Director
Appointment date: 18 May 2020
Ning Zhang - Director
Appointment date: 09 Oct 2020
Address: Hubei, 441021 China
Address used since 09 Oct 2020
Gavin Edward Balasingam - Director
Appointment date: 18 Dec 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Dec 2020
Qinghong L. - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 23 Aug 2023
Lin Ma - Director (Inactive)
Appointment date: 17 Nov 2020
Termination date: 21 Jun 2022
Address: Zhenjiang, Jiangsu, China
Address used since 17 Nov 2020
Michael Anthony Pervan - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 31 Dec 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Apr 2016
Lei Wang - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 20 Nov 2020
Address: Dagang, Zhenjiang, Jiangsu, China
Address used since 18 May 2020
Richard B. - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 30 Apr 2020
Mark E. - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 19 Feb 2018
Andrew L. - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 31 May 2017
Robert Stuart Mcdonald - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 29 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2004
Stephen Francis Jones - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 29 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2013
Trevor Noel Hughes - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 29 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2014
James Charles Fox - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 26 Aug 2014
Address: Brighton, Vic 3186, Australia,
Address used since 26 Aug 2008
Norman John Thompson - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 27 Mar 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Feb 2010
Vanessa May Stoddart - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 24 Dec 2012
Address: Remuera, Auckland,
Address used since 27 Apr 2010
Chris William Nassenstein - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 28 Oct 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Apr 2009
John Harvey Blair - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 06 Mar 2009
Address: Kohimarama, Auckland,
Address used since 03 Aug 2000
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 03 Sep 2004
Address: St Heliers, Auckland,
Address used since 17 Jun 2003
Andrew Baxter Miller - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 18 Jun 2003
Address: Metropolis, 1 Courthouse Lane, Auckland,
Address used since 06 May 2003
Adam Francis Moroney - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 21 Dec 2001
Address: Grafton, Auckland,
Address used since 16 Feb 2001
Kevin Turnbull - Director (Inactive)
Appointment date: 24 Aug 2001
Termination date: 30 Oct 2001
Address: Remuera, Auckland,
Address used since 24 Aug 2001
Gary Kenneth Toomey - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 24 Aug 2001
Address: St Heliers, Auckland,
Address used since 16 Feb 2001
Lawrence Francis Doolan - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 16 Feb 2001
Address: St Heliers, Auckland,
Address used since 20 Sep 1994
James Mccrea - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 07 Jul 2000
Address: Epsom, Auckland,
Address used since 20 Sep 1994
Oliver John Newbegin - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 20 Sep 1994
Address: Waiheke Island,
Address used since 03 Feb 1993
Barry Francis Fenton - Director (Inactive)
Appointment date: 19 Feb 1993
Termination date: 20 Sep 1994
Address: Parnell, Auckland,
Address used since 19 Feb 1993
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