General information
Airline Marketing New Zealand Limited
Type: NZ Limited Company (Ltd)9429030537446
New Zealand Business Number
3976198
Company Number
Registered
Company Status
Airline Marketing New Zealand Limited (New Zealand Business Number 9429030537446) was launched on 03 Sep 2012. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: physical, service). Level 9, 45 Queen Street, Auckland had been their physical address, up to 28 Jun 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Amnz Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Alysandratos
Balwyn, Vic, 3103
Address used since 03 Sep 2012
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 03 Sep 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 28 Aug 2014 - 28 Jun 2019 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 Sep 2012 - 28 Aug 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Amnz Limited Shareholder NZBN: 9429031178525 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
03 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amnz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3320629 |
| Country of origin | NZ |
| Address |
Level 9 45 Queen Street Auckland 1010 |
Location
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