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Air New Zealand Limited Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIR NEW ZEALAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air New Zealand Limited. The company was founded 48 years ago and was given the registration number FC008870. The firm's registered office is in AUCKLAND 1010. You can find them at Air New Zealand House, 185 Fanshawe St, Auckland 1010, . This company's SIC code is None Supplied.

Company Information

Name:AIR NEW ZEALAND LIMITED
Company Number:FC008870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1976
End of financial year:30 June 2020
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Air New Zealand House, 185 Fanshawe St, Auckland 1010, New Zealand,
Country Origin:NEW ZEALAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Fanshawe Street, Auckland, New Zealand,

Director01 December 2010Active
Air New Zealand House, 185 Fanshawe St, Auckland, New Zealand,

Director01 April 2011Active
Air New Zealand House, 185 Fanshawe St, Auckland, New Zealand,

Director01 April 2013Active
Air New Zealand House, 185 Fanshawe Street, Auckland, New Zealand, 1010

Director01 June 2014Active
Air New Zealand House, 185 Fanshawe Street, Auckland, New Zealand,

Director01 September 2017Active
Air New Zealand House, 185 Fanshawe Street, Auckland, New Zealand,

Director01 June 2014Active
Air New Zealand House, 185 Fanshawe Street, Auckland 1010, New Zealand,

Director01 May 2016Active
4/22 Oriental Terrace, Oriental Bay, Wellington, New Zealand,

Director05 July 2000Active
26-28, Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7EN

Director01 July 2008Active
140 Straven Road, Fendalton, Christchurch, New Zealand,

Director25 May 1999Active
45 Sian Tuan Avenue, Singapore, Singapore, FOREIGN

Director10 August 2000Active
10 Maryland Drive, Singapore, Singapore, 277506

Director10 August 2000Active
66 Anne Street, Wadestown, Wellington, New Zealand,

Director23 August 1989Active
106 Paritai Drive, Orakei, Auckland, Neww Zealand,

Director07 August 2000Active
55, Yarranabbe Road, Darling Point, Australia,

Director31 May 1995Active
3/103 Sarsfield Street, Herne Bay, Auckland, New Zealand,

Director23 August 1989Active
8 View Road, Titahi Bay, New Zealand,

Director27 February 2002Active
32 Takutai Street, Parnell, New Zealand,

Director26 June 1989Active
26-28, Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7EN

Director21 November 2008Active
26-28, Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7EN

Director01 October 2001Active
26-28, Hammersmith Grove, London, United Kingdom,

Director27 February 2002Active
294 Walsh Street, South Yarra, Australia,

Director10 August 2000Active
\09-01 Townhouse Apartment, 139 Cavenagh Road, Singapore, Singapore, FOREIGN

Director10 August 2000Active
26 Jalan Jelita, Singapore, FOREIGN

Director16 February 2001Active
7 Glencarron Avenue, Mosman, New South Wales, Australia,

Director31 May 1995Active
22 Robinson Street, Roseneath, New Zealand,

Director27 February 2002Active
16 Everest Street, Khandallah, Wellington, New Zealand, FOREIGN

Director23 August 1989Active
43 Manurere Avenue, Takapuna, Auckland, New Zealand,

Director24 August 1992Active
26-28, Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7EN

Director27 February 2002Active
Palmers Road, Brightwater, Nelson, New Zealand, 7151

Director29 November 2001Active
6 Stafford Street, Wellington, New Zealand,

Director23 August 1989Active
24 Airlie Street, South Yarra, Melbourne, Australia,

Director06 December 2000Active
124 Emerald Hill Road, Singapore, FOREIGN

Director18 July 2001Active
2-21-6 Daita, Setagaya-Ku, Japan,

Director23 August 1989Active
44 Mackerrow Road, Singapore, Singapore, 358627

Director10 August 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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