Australasian Airlines Limited, a registered company, was launched on 14 Dec 2000. 9429037047221 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: James Gordon Pope - an active director whose contract started on 29 Sep 2021,
Sally Iles - an inactive director whose contract started on 14 Dec 2000 and was terminated on 29 Sep 2021,
Antony Stephen Iles - an inactive director whose contract started on 17 Jan 2007 and was terminated on 19 Dec 2007.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 190 Days Road, Rd 4, Springston, 7674 (category: registered, service).
Australasian Airlines Limited had been using C/- Carlsen Dodds Limited, P O Box 225, Opotiki as their physical address up until 08 Jul 2015.
A single entity controls all company shares (exactly 100 shares) - Iles, Antony Stephen - located at 7674, Tauranga.
Previous addresses
Address #1: C/- Carlsen Dodds Limited, P O Box 225, Opotiki New Zealand
Physical address used from 12 Jun 2002 to 08 Jul 2015
Address #2: Carlsen Dodds Limited, 29 Elliott Street, Opotiki New Zealand
Registered address used from 12 Jun 2002 to 08 Jul 2015
Address #3: 15a Telephone Road, Birkenhead Point, Auckland
Physical & registered address used from 14 Dec 2000 to 12 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Iles, Antony Stephen |
Tauranga 3110 New Zealand |
18 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iles, Sally |
Private Bag 300987 Albany, Auckland |
23 Feb 2004 - 27 Jun 2010 |
James Gordon Pope - Director
Appointment date: 29 Sep 2021
Address: Rd 4, Springston, 7674 New Zealand
Address used since 29 Sep 2021
Sally Iles - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 29 Sep 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Feb 2013
Antony Stephen Iles - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 19 Dec 2007
Address: Tauranga,
Address used since 17 Jan 2007
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