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Virgin Australia International Airlines Pty Ltd

Type: Overseas Asic Company (Asic)
9429046116611
NZBN
6279358
Company Number
Registered
Company Status
125580823
Australian Company Number
Current address
12 Orchard Road
Christchurch Airport
Christchurch 8053
New Zealand
Service address used since 10 May 2017
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 23 Jun 2020

Virgin Australia International Airlines Pty Ltd, a registered company, was launched on 10 May 2017. 9429046116611 is the business number it was issued. This company has been managed by 22 directors: Massimo John Borghetti - an active director whose contract started on 10 May 2017,
Robert Mclean person authorised for service whose contract started on 10 May 2017,
Lindsay James Tanner - an active director whose contract started on 10 May 2017,
Robert Mclean - an active person authorised for service whose contract started on 10 May 2017,
Elizabeth Blomfield Bryan - an active director whose contract started on 10 May 2017.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
12 Orchard Road, Christchurch Airport, Christchurch, 8053 (service address).
Virgin Australia International Airlines Pty Ltd had been using 12 Orchard Road, Christchurch Airport, Christchurch as their registered address up to 23 Jun 2020.

Addresses

Previous address

Address #1: 12 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand

Registered address used from 10 May 2017 to 23 Jun 2020

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: AU

Directors

Massimo John Borghetti - Director

Appointment date: 10 May 2017

Address: 501 Glebe Point Road, Glebe Nsw 2037, Australia

Address used since 10 May 2017


Robert Mclean - Person Authorised For Service

Appointment date: 10 May 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2017


Lindsay James Tanner - Director

Appointment date: 10 May 2017

Address: Tylden Vic 3444, Australia

Address used since 10 May 2017


Robert Mclean - Person Authorised for Service

Appointment date: 10 May 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2017


Elizabeth Blomfield Bryan - Director

Appointment date: 10 May 2017

Address: Mosman Nsw 2088, Australia

Address used since 10 May 2017


Graham John Bradley - Director

Appointment date: 10 May 2017

Address: Neutral Bay Nsw 2089, Australia

Address used since 10 May 2017


Anthony Francis Shepherd - Director

Appointment date: 10 May 2017

Address: Sydney Nsw 2000, Australia

Address used since 10 May 2017


Anthony Francis Shepherd - Director

Appointment date: 17 Nov 2020

Address: Unit 55,117 Old Pittwater Road, Breookvale, Nsw, 2100 New Zealand

Address used since 06 Jan 2021


Michael Andrew Murphy - Director

Appointment date: 17 Nov 2020

Address: Kensington, Nsw, 2033 Australia

Address used since 08 Dec 2020


Lindsay James Tanner - Director

Appointment date: 17 Nov 2020

Address: Tylden, Vic, 3444 Australia

Address used since 08 Dec 2020


Graham John Bradley - Director

Appointment date: 17 Nov 2020

Address: Neutral Bay, Nsw, 2089 Australia

Address used since 08 Dec 2020


Carla Jayne Hrdlicka - Director

Appointment date: 17 Nov 2020

Address: "(carla Hrdlicka)" Level 11, 275 Grey Street, South Brisbane, Qid, 4101 Australia

Address used since 08 Dec 2020

Address: Kooyong, Vic, 3144 Australia

Address used since 08 Dec 2020


Paul Darren Scurrah - Director (Inactive)

Appointment date: 25 Mar 2019

Termination date: 17 Nov 2020

Address: Ascot, Qld, 4007 Australia

Address used since 01 Apr 2019


Mark Robert Evans - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 17 Nov 2020

Address: Brompton, Sa, 5007 Australia

Address used since 09 Nov 2020


Alan Hunt - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 17 Nov 2020

Address: Winston Hills, Nsw, 2153 Australia

Address used since 09 Nov 2020


Paul Reynolds - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 17 Nov 2020

Address: Tranmere, Sa, 5073 Australia

Address used since 09 Nov 2020


Kenneth Wakefield - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 17 Nov 2020

Address: Merbein, Vic, 3505 Australia

Address used since 09 Nov 2020


Lindsay James Tanner - Director (Inactive)

Appointment date: 10 May 2017

Termination date: 30 Oct 2020

Address: Tylden Vic 3444, Australia

Address used since 10 May 2017


Anthony Francis Shepherd - Director (Inactive)

Appointment date: 10 May 2017

Termination date: 30 Oct 2020

Address: 1 Martin Place, Sydney, Nsw, 2000 Australia

Address used since 10 May 2017


Graham John Bradley - Director (Inactive)

Appointment date: 10 May 2017

Termination date: 30 Oct 2020

Address: Neutral Bay Nsw 2089, Australia

Address used since 10 May 2017


Elizabeth Blomfield Bryan - Director (Inactive)

Appointment date: 10 May 2017

Termination date: 20 Oct 2020

Address: Mosman Nsw 2088, Australia

Address used since 10 May 2017


Massimo John Borghetti - Director (Inactive)

Appointment date: 10 May 2017

Termination date: 25 Mar 2019

Address: 501 Glebe Point Road, Glebe Nsw 2037, Australia

Address used since 10 May 2017

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