Airline Management Consultants (New Zealand) Limited, a registered company, was registered on 05 Apr 2006. 9429034213933 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been supervised by 2 directors: Cynthia Dawn Overton - an active director whose contract began on 05 Apr 2006,
Geoffrey Walter Overton - an active director whose contract began on 05 Apr 2006.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1-25 Cromdale Avenue, Highland Park, Auckland, 2010 (type: postal, office).
Airline Management Consultants (New Zealand) Limited had been using 1-25 Cromdale Avenue, Highland Park, Manukau 2010 as their registered address until 12 Apr 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 1-25 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand
Registered & physical & service address used from 12 Apr 2018
Address #5: 1-25 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand
Postal & office & delivery address used from 04 Apr 2019
Principal place of activity
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 1-25 Cromdale Avenue, Highland Park, Manukau 2010 New Zealand
Registered & physical address used from 16 Apr 2010 to 12 Apr 2018
Address #2: 1/25 Cromdale Avenue, Howick, Auckland
Registered & physical address used from 05 Apr 2006 to 16 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Overton, Geoffrey Walter |
Highland Park Auckland 2010 New Zealand |
05 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Overton, Cynthia Dawn |
Highland Park Auckland 2010 New Zealand |
05 Apr 2006 - |
Cynthia Dawn Overton - Director
Appointment date: 05 Apr 2006
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 01 Apr 2016
Geoffrey Walter Overton - Director
Appointment date: 05 Apr 2006
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 01 Apr 2016
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