Hainan Airlines Company Limited

Hainan Airlines Company Limited, a registered company, was launched on 16 Feb 2004. 9429035533719 is the NZ business identifier it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. This company has been run by 9 directors: Hans L. - an active director whose contract started on 01 Jun 2019,
Edwin Grant Hoskins - an active director whose contract started on 28 Jul 2020,
Narwan Aziz - an active director whose contract started on 20 Dec 2023,
Frank Simon Stocker - an inactive director whose contract started on 09 Aug 2019 and was terminated on 21 Aug 2020,
Edwin Grant Hoskins - an inactive director whose contract started on 13 Dec 2016 and was terminated on 12 Aug 2019.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Simon Ellice Drive, Bayview, Auckland, 0629 (category: office, delivery).
Hainan Airlines Company Limited had been using 7 Simon Ellice Drive, Bayview, Auckland as their physical address up to 05 Nov 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 39 shares (39 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly the third share allotment (51 shares 51 per cent) made up of 1 entity.

Principal place of activity

7 Simon Ellice Drive, Bayview, Auckland, 0629 New Zealand

Previous addresses

Address #1: 7 Simon Ellice Drive, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 13 Aug 2018 to 05 Nov 2018

Address #2: 398 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 05 Sep 2016 to 13 Aug 2018

Address #3: Suite 1, 12d Homestead Drive, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 15 Jul 2014 to 05 Sep 2016

Address #4: Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 19 Feb 2009 to 15 Jul 2014

Address #5: Level 1, 43 High Street, Auckland

Physical & registered address used from 11 Feb 2005 to 19 Feb 2009

Address #6: Level 2, 43 High Street, Auckland City

Registered address used from 16 Feb 2004 to 11 Feb 2005

Address #7: Level 2, 43 High Street, Auckland Central

Physical address used from 16 Feb 2004 to 11 Feb 2005

Previous Shareholders

Hans L. - Director

Appointment date: 01 Jun 2019

Edwin Grant Hoskins - Director

Appointment date: 28 Jul 2020

Narwan Aziz - Director

Appointment date: 20 Dec 2023

Frank Simon Stocker - Director (Inactive)

Appointment date: 09 Aug 2019

Termination date: 21 Aug 2020

Edwin Grant Hoskins - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 12 Aug 2019

ASIC Name: Heritage Resources Gruppe Pty Limited

George Douglas Scott-kerr - Director (Inactive)

Appointment date: 27 Aug 2016

Termination date: 26 Oct 2018

Grant Edwin Hoskins - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 14 Sep 2016

ASIC Name: Heritage Resources Gruppe Pty Limited

Maryclaire Buddle-harris - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 20 Aug 2016

Marie Claire Victoria Buddle-harris - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 01 Jun 2016