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Australasian Airlines Limited

Type: NZ Limited Company (Ltd)
9429037047221
NZBN
1107962
Company Number
Registered
Company Status
Current address
Carlsen Dodds Limited
29 Elliott Street
Opotiki 3122
New Zealand
Registered & physical & service address used since 08 Jul 2015
190 Days Road
Rd 4
Springston 7674
New Zealand
Registered & service address used since 18 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Iles, Antony Stephen Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iles, Sally Private Bag 300987
Albany, Auckland
Directors

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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