Air Auckland Limited, a registered company, was started on 19 Feb 2008. 9429032894257 is the NZBN it was issued. The company has been managed by 7 directors: Bina Wang - an active director whose contract started on 14 Jan 2019,
Siyin Qian - an inactive director whose contract started on 01 Sep 2018 and was terminated on 14 Jan 2019,
Tao Sun - an inactive director whose contract started on 11 Nov 2016 and was terminated on 01 Sep 2018,
Anne Zhou - an inactive director whose contract started on 13 Jul 2016 and was terminated on 11 Nov 2016,
Jing Zeng - an inactive director whose contract started on 24 Dec 2015 and was terminated on 21 Jul 2016.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 458 Corsair Lane, Ardmore Airport, Papakura, 2244 (types include: registered, physical).
Air Auckland Limited had been using 690 Harvard Lane, Ardmore, Papakura as their physical address up until 25 Oct 2018.
Other names used by this company, as we identified at BizDb, included: from 17 Mar 2008 to 25 May 2017 they were called Flight Hauraki Limited, from 19 Feb 2008 to 17 Mar 2008 they were called Hauraki Flight Training Limited.
One entity controls all company shares (exactly 1000 shares) - New Zealand Aviation Group Limited - located at 2244, Ardmore Airport, Papakura.
Previous addresses
Address: 690 Harvard Lane, Ardmore, Papakura, 2582 New Zealand
Physical & registered address used from 09 Dec 2016 to 25 Oct 2018
Address: 113 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 25 Nov 2015 to 09 Dec 2016
Address: 191 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Feb 2008 to 25 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Aviation Group Limited Shareholder NZBN: 9429041955871 |
Ardmore Airport Papakura 2582 New Zealand |
17 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcsherry, Paul |
Birkenhead Auckland, New Zealand |
19 Feb 2008 - 17 Nov 2015 |
Ultimate Holding Company
Bina Wang - Director
Appointment date: 14 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2019
Siyin Qian - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 14 Jan 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Sep 2018
Tao Sun - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 01 Sep 2018
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 11 Nov 2016
Anne Zhou - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 11 Nov 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Jul 2016
Jing Zeng - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 21 Jul 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Dec 2015
Shitong Liu - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 24 Dec 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Nov 2015
Paul Mcsherry - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 06 Nov 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Feb 2008
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