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Airline Management Consultants (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034213933
NZBN
1794840
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1/25 Cromdale Avenue
Howick
Auckland
Other (Address for Records) & records address (Address for Records) used since 05 Apr 2006
1-25 Cromdale Avenue
Highland Park
Manukau 2010
Other address (Address For Share Register) used since 10 Apr 2010
1-25 Cromdale Avenue
Highland Park
Auckland 2010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Apr 2018

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).

Addresses

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

Contact info
64 21 737320
04 Apr 2019 Phone
geoff.overton@gmail.com
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Overton, Geoffrey Walter Highland Park
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Overton, Cynthia Dawn Highland Park
Auckland
2010
New Zealand
Directors

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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