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United Airlines, Inc.

Type: Overseas Non-asic Company (Non_asic)
9429042297758
NZBN
5935187
Company Number
Registered
Company Status
Current address
4 Leonard Isitt Drive
Auckland Airport- Int'l Terminal Rm Gm24
Auckland 2150
New Zealand
Service address used since 14 Apr 2016
1 Ray Emery Drive
Auckland Airport Rm Gm 23 Int'l Terminal
Auckland 2022
New Zealand
Registered address used since 10 May 2016

United Airlines, Inc., a registered company, was launched on 14 Apr 2016. 9429042297758 is the NZ business number it was issued. The company has been managed by 11 directors: Susan Lilley - an active person authorised for service whose contract began on 14 Apr 2016,
Susan Lilley person authorised for service whose contract began on 14 Apr 2016,
J. Scott K. - an active director whose contract began on 01 Jan 2017,
Brett H. - an active director whose contract began on 20 May 2020,
Michael L. - an active director whose contract began on 22 Sep 2023.
Updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 1 Ray Emery Drive, Auckland Airport Rm Gm 23 Int'l Terminal, Auckland, 2022 (registered address),
4 Leonard Isitt Drive, Auckland Airport- Int'l Terminal Rm Gm24, Auckland, 2150 (service address).
United Airlines, Inc. had been using 1 Ray Emery Drive, Auckland Airport Rm Gm23, Int'l Terminal, Auckland as their registered address until 10 May 2016.

Addresses

Previous addresses

Address #1: 1 Ray Emery Drive, Auckland Airport Rm Gm23, Int'l Terminal, Auckland, 2022 New Zealand

Registered address used from 28 Apr 2016 to 10 May 2016

Address #2: 4 Leonard Isitt Drive, Auckland Airport- Int'l Terminal Rm Gm24, Auckland, 2150 New Zealand

Registered address used from 14 Apr 2016 to 28 Apr 2016

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 11 Jul 2023

Country of origin: US

Directors

Susan Lilley - Person Authorised for Service

Appointment date: 14 Apr 2016

Address: Auckland Airport- United Airlines, Auckland, 2022 New Zealand

Address used since 14 Apr 2016


Susan Lilley - Person Authorised For Service

Appointment date: 14 Apr 2016

Address: Auckland Airport- United Airlines, Auckland, 2022 New Zealand

Address used since 14 Apr 2016


J. Scott K. - Director

Appointment date: 01 Jan 2017

Address: Chicago, Illinois, 60606 United States

Address used since 01 Jan 2017


Brett H. - Director

Appointment date: 20 May 2020


Michael L. - Director

Appointment date: 22 Sep 2023


Gerald L. - Director (Inactive)

Appointment date: 22 May 2018

Termination date: 22 Sep 2023

Address: Chicago, Il, 60606 United States

Address used since 22 May 2018


Gregory H. - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 01 Jun 2020

Address: Chicago, Illinois, 60606 United States

Address used since 14 Apr 2016


Oscar M. - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 20 May 2020

Address: Chicago, Illinois, 60606 United States

Address used since 14 Apr 2016


Andrew L. - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 06 Jun 2018

Address: Chicago, Illinois, 60606 United States

Address used since 01 Jan 2017


Gerald L. - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 02 Jun 2017

Address: Chicago, Illinois, 60606 United States

Address used since 14 Apr 2016


James C. - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 25 Aug 2016

Address: Chicago, Illinois, 60606 United States

Address used since 14 Apr 2016

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