Air China Limited, a registered company, was started on 15 Jun 2000. 9429037222680 is the business number it was issued. This company has been managed by 45 directors: Zhiyiong Song - an active director whose contract began on 15 Oct 2014,
Healy Patrick - an active director whose contract began on 19 Dec 2019,
Gang Feng - an active director whose contract began on 26 May 2020,
Chongxian Ma - an active director whose contract began on 20 Jul 2021,
Crystal Zheng person authorised for service whose contract began on 08 Sep 2021.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Floor 16, 51 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered.
Air China Limited had been using Level 16, No.1 Queen Street,, Auckland Cbd, Auckland as their registered address up until 25 Aug 2020.
Previous names for this company, as we identified at BizDb, included: from 15 Jun 2000 to 22 Mar 2006 they were named Air China.
Previous addresses
Address: Level 16, No.1 Queen Street,, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 08 Sep 2016 to 25 Aug 2020
Address: Level 16,no 1 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 08 Sep 2016 to 08 Sep 2016
Address: Level 2, 175 Queen Street, Cts House, Auckland, 1010 New Zealand
Registered address used from 13 Oct 2014 to 08 Sep 2016
Address: Auckland, Auckland, 1010 New Zealand
Registered address used from 06 Dec 2013 to 13 Oct 2014
Address: 2f, 175 Queen Street, Auckland, 1010 New Zealand
Registered address used from 20 Aug 2013 to 06 Dec 2013
Address: Level 10, 203 Queen Street, Auckland, 1141 New Zealand
Registered address used from 21 Nov 2011 to 20 Aug 2013
Address: Unit 3c, 3rd Floor, 17 Albert Street, Auckland
Registered address used from 02 Apr 2002 to 02 Apr 2002
Address: Unit 3c. 3rd Floor, 17 Albert Street, Auckland New Zealand
Registered address used from 02 Apr 2002 to 02 Apr 2002
Address: City Life Hotel, Room 2103, 171 Queen Street, Auckland
Registered address used from 15 Jun 2000 to 02 Apr 2002
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 25 May 2023
Country of origin: CN
Zhiyiong Song - Director
Appointment date: 15 Oct 2014
Address: Chaoyang District, Beijing, China
Address used since 15 Oct 2014
Healy Patrick - Director
Appointment date: 19 Dec 2019
Address: Hong Kong, China
Address used since 19 Dec 2019
Gang Feng - Director
Appointment date: 26 May 2020
Address: Beijing, 101300 China
Address used since 26 May 2020
Chongxian Ma - Director
Appointment date: 20 Jul 2021
Address: Beijing, China
Address used since 20 Jul 2021
Crystal Zheng - Person Authorised For Service
Appointment date: 08 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Sep 2021
Crystal Zheng - Person Authorised for Service
Appointment date: 08 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Sep 2021
Junxin Xu - Director
Appointment date: 25 Feb 2022
Address: Beijing, China
Address used since 29 Sep 2022
Address: Beijing, China
Address used since 25 Feb 2022
Wan Chi Winnie Tam - Director
Appointment date: 25 Feb 2022
Address: Hong Kong, China
Address used since 29 Sep 2022
Address: Hong Kong, China
Address used since 25 Feb 2022
Yun He - Director
Appointment date: 25 Feb 2022
Address: Beijing, China
Address used since 25 Feb 2022
Fushen Li - Director
Appointment date: 25 Feb 2022
Address: Beijing, China
Address used since 29 Sep 2022
Address: Beijing, China
Address used since 25 Feb 2022
Zhengjun Hu - Director
Appointment date: 11 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Mar 2024
Zhiyong Song - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 28 Sep 2022
Address: Chaoyang District, Beijing, China
Address used since 15 Oct 2014
Jian Jiang Cai - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 Mar 2022
Address: Andingmen Street, Beijing, China
Address used since 15 Oct 2014
Cheng Fan - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 30 Mar 2022
Address: Chaoyang District, Beijing, China
Address used since 15 Oct 2014
Yinxiang Wang - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 30 Mar 2022
Address: Chongwen District, Beijing, China
Address used since 15 Oct 2014
Jianxiong Cao - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 30 Mar 2022
Address: Changning District, Shanghai, China
Address used since 15 Oct 2014
Yang Fu - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 30 Mar 2022
Address: Beijing, China
Address used since 15 Oct 2014
Ian Sai Cheung Shiu - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 30 Mar 2022
Address: Hongkong, Hong Kong SAR China
Address used since 15 Oct 2014
Yuzhong Yang - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 30 Mar 2022
Address: Beijing, China
Address used since 15 Oct 2014
Xiaojiang Pan - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 30 Mar 2022
Address: West Street Haidian District, Beijing, China
Address used since 15 Oct 2014
Simon Chi Keung To - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 30 Mar 2022
Address: Hongkong, Hong Kong SAR China
Address used since 15 Oct 2014
John Robert Slosar - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 30 Mar 2022
Address: Hongkong, Hong Kong SAR China
Address used since 15 Oct 2014
Director Markhams Auckland - Person Authorised For Service
Termination date: 08 Sep 2021
Address: Auckland City, Auckland, 1141 New Zealand
Address used from 21 Nov 2008 to 08 Sep 2021
Director Markhams Auckland - Person Authorised for Service
Termination date: 08 Sep 2021
Address: Auckland City, Auckland, 1141 New Zealand
Address used from 21 Nov 2008 to 08 Sep 2021
Gang Feng - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 01 Apr 2020
Address: Tianzhu Airport, Shunyi District, Beijing, China
Address used since 15 Oct 2014
Christopher Dale Pratt - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 15 Oct 2014
Address: Beijing, China
Address used since 12 Jun 2006
Yude Sun - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 15 Oct 2014
Address: Beijing, China
Address used since 01 Oct 2010
Xu Lun Ma - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 31 Dec 2013
Address: Capital International Airport, Beijing, China
Address used since 15 Jun 2000
Bao Sheng Fu - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 31 Dec 2013
Address: Beijing, China
Address used since 15 Jun 2000
Jia Xiang Li - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 31 Dec 2013
Address: Capital International Airport, Beijing, China
Address used since 16 Nov 2000
Kong Dong - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Dec 2013
Address: Beijing, China
Address used since 30 Sep 2004
Zhang Ke - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Dec 2013
Address: Beijing, China
Address used since 30 Sep 2004
Wang Shi Xiang - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Dec 2013
Address: Beijing, China
Address used since 30 Sep 2004
Wu Zhi Pan - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Dec 2013
Address: Beijing, China
Address used since 30 Sep 2004
Yao Wei Ting - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Dec 2013
Address: Beijing, China
Address used since 30 Sep 2004
Hu Hong Lie - Director (Inactive)
Appointment date: 22 Nov 2004
Termination date: 31 Dec 2013
Address: Beijing, China
Address used since 22 Nov 2004
Jia Kang - Director (Inactive)
Appointment date: 05 Jun 2006
Termination date: 31 Dec 2013
Address: Beijing, China
Address used since 05 Jun 2006
Fu Gui Zhang - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 31 Dec 2004
Address: Capital International Airport, Beijing, Peoples Republic Of China,
Address used since 15 Jun 2000
Xue Ren Zhang - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 31 Dec 2004
Address: Capital International Airport, Beijing, Peoples Republic Of China,
Address used since 15 Jun 2000
Guo Kui Gong - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 31 Dec 2004
Address: Capital International Airport, Beijing, Pr China,
Address used since 16 Nov 2000
Kai Yuan Wang - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 31 Dec 2004
Address: Capital International Airport, Beijing, Pr China,
Address used since 16 Nov 2000
Gui Zhong Li - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 15 Nov 2000
Address: 171 Queen Street, Auckland,
Address used since 15 Jun 2000
Hui Zheng - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 15 Nov 2000
Address: Capital International Airport, Bejing, Peoples Republic Of China,
Address used since 15 Jun 2000
Yao Hui Yuan - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 15 Nov 2000
Address: Capital International Airport, Beijing, Peoples Republic Of China,
Address used since 15 Jun 2000
Li An Wang - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 15 Nov 2000
Address: Beijing, People's Republic Of China,
Address used since 15 Jun 2000
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street