Airbiz Aviation Strategies Limited

Airbiz Aviation Strategies Limited was launched on 01 Feb 1989 and issued a New Zealand Business Number of 9429039408693. The registered LTD company has been supervised by 7 directors: James Kerr Lammie - an active director whose contract started on 01 Jan 2016,
George Lazenkas - an active director whose contract started on 01 Jan 2016,
Gregory Wallace Fordham - an inactive director whose contract started on 05 Nov 1990 and was terminated on 31 May 2017,
John Desmond Rogers - an inactive director whose contract started on 05 Nov 1990 and was terminated on 25 Nov 2004,
Graham Suttle - an inactive director whose contract started on 05 Nov 1990 and was terminated on 25 Nov 2004.
As stated in BizDb's data (last updated on 15 Mar 2024), the company uses 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: postal, office).
Until 01 Nov 2013, Airbiz Aviation Strategies Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their physical address.
BizDb identified more names used by the company: from 01 Feb 1989 to 25 Nov 2004 they were called Airport Planning (N.z.) Limited.
A total of 16666 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 16666 shares are held by 1 entity, namely:
Airbiz Services Pty Ltd (an other) located at Abbotsford, Victoria postcode 3067. Airbiz Aviation Strategies Limited has been categorised as "Professional, scientific and technical services nec" (business classification M699945).

Principal place of activity

Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 24 Sep 2008 to 01 Nov 2013

Address #2: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 07 Feb 2006 to 24 Sep 2008

Address #3: Gilligan & Co Chartered Accountants, 2nd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 16 Oct 2003 to 07 Feb 2006

Address #4: Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau

Registered address used from 16 Oct 2003 to 07 Feb 2006

Address #5: Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 15 Feb 2000 to 16 Oct 2003

Address #6: The Offices Of Gilligan & Co, 38e Cavendish Drive, Manukau City

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address #7: Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland

Registered address used from 15 Feb 2000 to 16 Oct 2003

Address #8: C/ - Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland

Physical address used from 16 Dec 1997 to 15 Feb 2000

Address #9: -

Physical address used from 30 Nov 1997 to 16 Dec 1997

Address #10: 4th Floor, 136 Broadway, Newmarket

Registered address used from 14 Apr 1992 to 15 Feb 2000

Previous Shareholders

Ultimate Holding Company

James Kerr Lammie - Director

Appointment date: 01 Jan 2016

George Lazenkas - Director

Appointment date: 01 Jan 2016

ASIC Name: Airbiz Aviation Strategies Pty Ltd

Gregory Wallace Fordham - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 31 May 2017

ASIC Name: Airbiz Aviation Strategies Pty Ltd

John Desmond Rogers - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 25 Nov 2004

Graham Suttle - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 25 Nov 2004

Michael George Worker - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 08 Nov 2002

Francis John Magee - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 10 Oct 1995