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American Airlines, Inc.

Type: Overseas Non-asic Company (Non_asic)
9429042195412
NZBN
5891334
Company Number
Registered
Company Status
Current address
Level 6, 19 Victoria Street West
Auckland 1010
New Zealand
Registered & service address used since 18 Feb 2016

American Airlines, Inc., a registered company, was registered on 18 Feb 2016. 9429042195412 is the business number it was issued. This company has been supervised by 7 directors: Christopher James Parke - an active person authorised for service whose contract started on 18 Feb 2016,
Christopher James Parke person authorised for service whose contract started on 18 Feb 2016,
Stephen J. - an active director whose contract started on 18 Feb 2016,
Robert I. - an active director whose contract started on 09 Sep 2016,
Devon M. - an active director whose contract started on 01 Jan 2023.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 19 Victoria Street West, Auckland, 1010 (types include: registered, service).

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 19 Dec 2023

Country of origin: US

Directors

Christopher James Parke - Person Authorised for Service

Appointment date: 18 Feb 2016

Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Address used since 18 Feb 2016


Christopher James Parke - Person Authorised For Service

Appointment date: 18 Feb 2016

Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Address used since 18 Feb 2016


Stephen J. - Director

Appointment date: 18 Feb 2016

Address: Dallas, Texas, 75201 United States

Address used since 18 Feb 2016

Address: Dallas, Texas, 75229 United States

Address used since 17 Oct 2018


Robert I. - Director

Appointment date: 09 Sep 2016

Address: University Park, Texas, 75205 United States

Address used since 09 Sep 2016


Devon M. - Director

Appointment date: 01 Jan 2023


William P. - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 21 Jan 2022

Address: Dallas, Texas, 75225 United States

Address used since 29 Nov 2017


John K. - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 29 Aug 2016

Address: Dallas, Texas, 75229 United States

Address used since 18 Feb 2016

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